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Discussion : Spanish police: beware of lottery scam

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2006-05-02 22:02:40 -
oke,i live in jordan and there is a guy from spain send me an e mail to tell me that i'm the winer of lottery this year and he aske me to pay some fee to get my priz !!

this is his direct tel no : +34664524814
his name dr. robert daneil or some thing like that
MR. ALTSHULER BORIS
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain


2006-05-02 21:42:59 -
Date 2/05/2006
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Dear Sir/Madam
CONGRATULATION!!
We are delighted to inform you of your prize release on the 30th of april
2006 from the Australian International Lottery
Programme(www.australialotto.com) which is fully based on an electronic
selection of winners using their e-mail addresses.Your name was attached to
ticket number; 575061725 8056490902 serial number 6741137002 This batch
draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category. You hereby have been
approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total cash prize shared
amongst eight lucky winners in this category. All participant were selected
through a computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle East,
and Africa as part of our international promotions program which is
conducted annually. This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part of their social
responsibility to the citizens in the commmunities where they have
operational base. Further more your details(e-mail address) falls within our
European representative office in Amsterdam,Holland, as indicated in your
play coupon and your prize of US$400,000.00 will be released to you from our
regional branch bureau in NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3 Billion international
draw. HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, MR.Joseph
Carter at; (josephcarter_australianlottery@yahoo.com) to file for your claim
. Please quote your Date of draw,Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of this message. Also, you
should give in your telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
has been released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel. Note, all winnings MUST be claimed
by the 8th of may 2006; otherwise all funds will be returned as Unclaimed
and eventually donated to charity. Congratulations once again on your
winning! Best Regards. LINA PETTERSON. (For the co-ordinator) PLEASE DO NOT
REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
(josephcarter_australianlottery@yahoo.com) PLEASE ENSURE YOU TYPE THE EMAIL
ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH
OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
NOTE:ALL INFORMATION MUST BE KEPT SECRET TO AVOID INTERNET FRAUDSTERS.

N/B:TO CLAIM YOUR PRIZE , CONTACT YOUR CLAIMS AGENT @
josephcarter_australianlottery@yahoo.com.


2006-05-02 19:21:19 -
I received the following e-mail....I will not supply my ID....and this sure looks like a scam to me.....



CONFIRMATION OF AWARD / CLAIM PROCEDURE

We have received your response form the euro million lottery today dated 2nd of May 2006,and you have to also known that the confimation of this mail has been the security company for security reason. with this email confirmation to this notification,your email address was attached to a specific Batch and Reference number which has won you a great prize of 5,500,000.00 euros.

This lottery was played on your behalf, tickets where bought by a marketing company for the commencement of this program being promotion Microsoft wares users within the globe.

Due to the fact that we only have your e-mail address and several confidential numbers with us.

We shall need more information from you so that transfer of award shall proceed.
Only your e-mail address is not sufficient to begin transfer procedures.

Below are details you are to forward to the security company either by scan
copy through e-mail attachment or fax.

1, Full Name.

2,E-mail Address.

3,Batch And Reference Number.

4,Telephone And Fax Number

5,Present Residents Address.

6,A Scan copy or Fax Copy of Your Valid Identity (It Could be your drivers license, international passport or any recognized identity in your country)

This information's you shall send either by e-mail or by fax to the security company for verification.

As soon as we receive this information's we shall proceed to the next step in which we shall require you to present information on how you will like to receive your award (Transfer Requirements).

NOTE:We are not authorized to misuse or abuse your confidential personal data's and we assure you under the Law binding Mapfre Security Company and The European Lottery we shall only transfer award to information's presented to us and we pledge the sincerity of our noble company toward rendering our services to you .

Congratulations Upon Your Award.
Best Regards,
Jose Lopez
Secretary Administrative Department
Tel/fax:0034-606-007-531/0034-940-464-961
Intern Verification Fax:0033-8-2642-4325
Mapfre Security Company












--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com


2006-05-02 18:48:22 -
I received a letter from Euromillones Loteria International, C/ Cordoba, 28003 Madrid, Espania. The letter informed me that I won $615,810 and I was to contact a Don Crespo Martinez and to fax a form that wanted banking information. When I spoke with him, he said that since a was not a citizen, I had to pay a tax of $2,800 in order to have the money released and wired to my bank account. I was stupid enough to buy a fax machine, but after hearing about the money I had to pay, I knew this was a scam. Beware.


2006-05-02 17:01:35 -
i have received a letter from Australia lotto Lottery INC which told me that I won 300,000,US$.I would prefer this to happen in a righter way,so I would like you to comfirm it, please tell by mailing me at this email address: chattere_pir@yahoo.com


2006-05-02 15:29:31 -
Received letter today of winning US $1,028,825.00 from Inter'L Lottery Board SL. Live in US, Massachusetts. From Madrid Spain, TEL:01134652047351, FAX: 01134652511127
Agent wants 6%, after I received the million dollars, copy of passport, next of kin, bank transfer information, signature, personal information, and VISA or major credit card info. to proceed. Agent name is BOMA ALBETI, FOREIGN OPERATION DEPARTMENT, THE EXECUTIVE DIRECOR OF MERIT CONSULTANT S.L. SPAIN
I have 1 mt. to clain the cash. I will assume it's a scam unless I am told otherwise.
Thank you and BEWARD to all!


2006-05-02 09:01:31 -
I received a letter today that I won a draw by 'Loteria Primitiva International Programme' held on 7th of March with results released on 17th of April. Ticket number: 015-11-464-850, serial number: 2113-05 with winning numbers 07-15-25-31-34-46 with a lump sum payout of 615,810.00 euro. The letter mentioned that I should contact claims agent Mr. Xavi Jose, foreign service manager of Groupama (Seguros) Security Company (tel: 0034 653 306 842, fax: 0034 628 488 683, e-mail: grouppama@yahoo.com) and that I should make a claim not later than 18th May. I'm quite suspicious of this as I have not previously participated in any draw held by Loteria Primitiva, which is Spanish-based (I'm too far away in Australia anyway). Also, an established security firm like Groupama is unlikely to have an e-mail address under yahoo.com (it should have its own under groupama.com or something). Is this a lottery scam? I'll be glad if someone could keep me informed. Thanks!


2006-05-02 08:50:30 -
i received an emails.


2006-05-01 23:05:15 -
I just received three pieces of paper at my home address in America. The Fiest Page reads.
INTER'L LOTTERY BOARD SL
Int'l PRIMOTIONALS PROGRAMME GOLDEN CHANSE
Avd.Juan Real 25 C.P 28002
Madrid Spain
Tel:01134686143676
Fax:01134917615170
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. 25 April 2006
We are pleased to inform you today the 25 day of April, 2006 of the results of THE INTERNATIONAL LOTTERY BOARD; INTERNATIONAL PROMOTIONS... Page two (2) HAVLAND CONSULTANT SL


2006-05-01 21:34:29 -
hi love im 20
ok
my soul
bye


2006-05-01 21:34:21 -
Scam letter received on May 01 2006 in Newcastle region New South Wales AUSTRALIA


2006-05-01 21:10:11 -
Just to let you know I received a three (3) page notice at my home address in America. From
Inter'l Lottery Board SL Av.Juan Real 25 C.P 28002 Madrid Spain. Tele: 01134686143676 Fax: 01134917615170
DR Paco GOMA FOREIGN OPERATION DEPARTMENT THE EXECUTIVE DIRECTOR OF HAVLAND CONSULTANT S.L SPAIN. Tele 01134690032953 / 01134541631156 Fax: 01134933960904
identification and verifyingt office fax no. 01134933960904 with Track no: 01-9077 Batch no: 83810-0 and wining no: 01 02 08 12 14 16 - 1 06. They want me to Fax a personal informational sheet to HAVLAND CONSULTANT SL 31-46 HAVLAND BUILDING C.P 28002 MADRID SPAIN. Tele: 01134690032953 or Tele: 01134654163156 Fax 01134933960904 at the bottom numbers below a bar code A3419500A If you have ab address I send these papers to tou.


2006-05-01 21:03:49 -
im recieved a messege from lottarey how can i do with this messege becouse it have alucky naumber and there is a numbers says im winning ... plz what can i do ??


2006-05-01 20:42:09 -
I just received three pieces of paper at my home address in America. The Fiest Page reads.
INTER'L LOTTERY BOARD SL
Int'l PRIMOTIONALS PROGRAMME GOLDEN CHANSE
Avd.Juan Real 25 C.P 28002
Madrid Spain
Tel:01134686143676
Fax:01134917615170
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. 25 April 2006
We are pleased to inform you today the 25 day of April, 2006 of the results of THE INTERNATIONAL LOTTERY BOARD; INTERNATIONAL PROMOTIONS... Page two (2) HAVLAND CONSULTANT SL


2006-05-01 20:13:53 -
how come everyone is asking questions ..and there are no answers..has anyone been scammd by this company yet?? does anyone have proof that its a scam? or what casue i just got the same letter as everyone else..so i don know..oi knew something was fishy with it when they askd for an innitial deposite to a bank account..with my own money..so im thinking this is a scam..and for the record..i did send them my californias drivers licence..i hope they dont fck me ..www.millionbandhomepage.com


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