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Discussion : Spanish police: beware of lottery scam

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2006-05-11 02:14:40 -
dear sir,
i have received a letter in lebanon(from spain/ euro lotto stakes sl lottory) saying that i won 470000 euros and asked me to fill a form befor may 16.
i just need to know if i will proceed with that. theyt still did not ask for money but most probably they will do later.
thanks alot


2006-05-11 00:36:11 -
Please Check on this i need to know if it is a scam


2006-05-11 00:33:52 -
please Check o n this


2006-05-10 22:52:43 -
I recieved a letter from Havland Consultant SL sating that I won the lottery. the notice says final notification and they want me to fax them a form that i fill out with my personal information. I'm not sure if this is a scam or not?


2006-05-10 18:35:49 - Graham
I received letter ,saying I had won or part won 476,600.00 euros 10th May 2006


Did not respond


2006-05-10 15:58:55 - saruon moun
claim form


2006-05-10 15:58:54 - saruon moun
claim form


2006-05-10 15:37:42 - LOTT
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON 85,500 AND I HAD TO SEND $2800 FOR FEES AND THEN OUT OF THE WINNING AMOUNT THEY WILL TAKE $5000 FOR COMMISSION FEES THEN DISPERSE THE REMAINING TO ME. HOW TRUE IS THIS OR COULD THIS BE?
WHAT AM I TO DO?


2006-05-10 13:00:03 -
From: Mr.Edward Koe
Tel: 00 31 626 812 413
Fax: 00 31 616 473 598
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 10-05-2006

Dear >>>>>>>>>>>>>>>,

You have been awarded a lump sum pay-out from the free (Computer Email Ballot) international Lottery Program by the Postcodeloterij.nl.

We the entire staff of Leed Capital Bank wish to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and is unconnected to any publication. No purchase of ticket necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners were picked randomly through a computer ballot system and you have been picked as one of the lucky winners. For payment of your winning prize of the 'B' draw 1st category winning prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your nominated account by Leed Capital Bank.

Outlined herein are the terms and conditions for claiming your prize:

1. You must be over the age of 18.

2. The account opening forms must be properly filled out. Any wrong information provided will result to automatic disqualification.

3. Winners are to work with their account officer here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board.

4. As the winner, you are responsible for the minimum initial deposit ( MID ) of your account to be activated with Leed Capital Bank. This initial minimum deposit ( MID ) is non deductible.

5. Any leakage of your winning information resulting to a double claims, will disqualify your winnings.

6. Note also that, you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.

7. Employees, relatives of Postcodeloterij-nl and Leed Capital Bank are excluded from participating in this program.

8. To be eligible for claims,you must complete the claims process before the deadline,stated in the winning notification you received.

9. Filling a claim form means acceptance of the full terms and conditions enumerated above.

If you agree to the terms and conditions,send back the account opening form by email attachment and that you agree to the terms and conditions to proceed in claiming your prize .You are to fill the Account opening Form and send back by FAX or as attached file for the Account Activation.

Attached with this mail is the Account Activation Form which must be completed and sent back to this office for the process of Activation of your Account with Leed Capital Bank. You are to send a scanned copy of your ID, passport or driver's license for proof of identity for us to proceed with the transfer of your winning prize to you.

The Form allows you choose the kind of account you will like to own with Leed Capital Bank. Remember to quote your winning numbers in every one of your correspondence with us.

Note: The claiming process must be completed before the claims expiration date as stipulated in the award notification email.

Thanks in advance for banking with us.

Yours Faithfully,
Evlyne Bakker(Mrs)
For: Mr.Edward Koe



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2006-05-10 12:32:36 -
Yesterday I received an email stating that I have won a primitiva lottery batch Number 83195-0
Serial Number 18-34-25-17-03-02
Number were played on February 27th 2006.
I was asked to contact:
Tel. 01134 669-929 : Ext 001
Email: B.BNK@accountant.com
Contact Person: DR Hugo Benson

Will you please let me know the legitimacy of this claim.
Thanks in advance
Dexter


2006-05-10 11:16:36 -
My mother received a letter that she had won Euoro 450,000 by the following company


SCORTED DE NAVIDAD ESPAÑA, S.L,
apartado de correos N 692 28980, plaza jan carlos Madrid Spain

INFORM US ABOUT THIS AS SOON AS POSSIBLE
ANXIOUSLY WAITING FOR YOUR rESPONSE


2006-05-10 11:05:24 -
hi all
iam recived this email i want to ask you this email true or ronge

uromillion Loteria EspaٌolE


Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. N؛: ES/007/05/12/MAD.
Batch. N؛: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

WINNINGNOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 20th March, 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 email address attached to ticket star number (4-5) drew the
EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.

You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six Cents)

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, Provide him with the information below:

1.Name:.....................................................................................
2.Fax Number:............................................................................
3.Wining Ticket Number:............................................................
4.Reference Number and Amount Won Information:....................

For processing of your winning fund,you are to contact our registered claim agent in addrres below.

Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrutse@yahoo.es

Rememer, all winning must be claimed not later than 3th 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.

ONCE AGAIN CONGRATULATION.

Best regard,
Mr. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt NOTE:

PLS YOU ARE ADVICE ATTACH A COPY OF YOUR EMAIL TO THE CUSTOMER SERVICE DEPARTMENT WITH THE EMAIL ADDRESS BELOW:

E-mail:mainlandtrutse@myway.com

You are advice to call Mr. PHILLIP WEEKS, Director of Operations on his
direct telephone number +34 692511217 as soon as you send the Claim
Processing Form.

Once again congratulations!!!

Best regards

Mrs. Sandra Niko
Claimer´s Dept




with best regard

issam sammour
mobile number / 00972599628122


2006-05-10 11:04:58 - jagdish
Respected sir/madam,
Sir, I received mail from "australia lotto" regarding winning of cash prize of sum amount of us$ so they ask to send the complete details of particular information regarding the prize ,but we are not able to open the mail id addrees of what they have given 0f jokel_au@yahoo.co.uk when we are openning the mail was not openning and we dont have the phone number of the jokel and australialotto organisation of lottery
so please verify that wether it is fake / true send the complete details to us ..
thanking u


2006-05-10 08:28:17 -
I have received a letter from the INTL. LOTTO COMMISSION S.A which says i have won 615,810.00 euros. It says that the claim agent is DAVID LUNA and the tel:011-34-685-046-210 and the fax: 011-34-695-950-127 for the processing of the money. I want to know if this is a real lottery company or a scam?


2006-05-10 08:09:57 -
Respected sir,
10 MAY 2006,
I've recieved an e-mail from "AUSTRALIAN LOTTERY INTERNATIONAL.INC" .They said that i've won $450000. Is this true or fraud.please tell me.Thank you.


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