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Discussion : Spanish police: beware of lottery scam

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2006-05-01 13:43:31 -
Don. Felipe Acosta has sent me a letter informing me of my winning US $ 888,248 in the EuroMillions lottery. He instructed me to fill out a form (included with the letter). I searched on the internet everything about the said lottery and understood clearly what was going on. Conclusion: I know this to be a scam. I am not responding to him, but here are the contact address, phone, and email

Don. Felipe Acosta
Foreign Operation Department
The Executive Director of Ocaso Global S. A. Spain
Tel. +34 697 220 933; Fax +34 911 849 860
Email: Ocasoglobal@netscape.net

Please get this guy.

Thanks.

MOhan


2006-05-01 10:20:09 -
Add another one to the list. Someday my ship won't be a ghost ship... sigh

30TH
APRIL 2006


Dear
Winner,¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
We are pleased to
announce
you
as third category winner of this years
annual FENOSA
Award. All
winning addresses were randomly selected
from a batch of
50,000,000
international emails. Consequently,you
have therefore been
approved
for
a total pay out of 250,000.00euros
(Twohundred and fifty thousand
euros)only.
The following
particulars
were attached
to your
lotto
payment order

(i)Lucky numbers:¬ ¬
7-87-
34-1514-13
(ii)¬ Ticket
number:¬ ¬
788384534-3333
(iii) Batch
Number:
JVHN/78/435/VHIT(iv)
Lottery Ref Number:¬ ¬
TSR5678-
BGR1034/06and
(v) Serial Number: ES-
441-3333-16

Your
security file
number is ES-
689415341P. Please

contact the
underlisted claims
officer as soon as
possible for the
immediate
release of your winnings:
Name: Felix Gomez

DYNAMIC
SECURITY ES
Email:
dynasecc@netscape.net
TEL: +34- 699-186-912
After
the acknowlegement
of the receipt of
this winning
notification you
would be sent a
lottery claims/Apraisal
form to
fill and submit to
our lawyer who
will carry out the legalisation of
the transfer of
your
winning.Do not
forget to quote your reference
number in all
correspondence. Your security file number is
ES6789045465SD. Please
contact the
¬ ¬ ¬ underlisted claims officer as
soon as possible for
the
immediate release of your
¬ ¬ ¬ winnings:
Please, note that you

Once
again on behalf of all
our staffs we
are
wishing you a big
CONGRATULATIONS!!!
Yours sincerely,
Suzan¬ ¬ moore
For Claims Officer
The Lotto Company,Spain..


2006-05-01 08:16:01 -
Hi
how are you.I aske you I one letter resived .The letteris frome euro lotto stakes sl.Heading mention final award notification.Won amount is told 5,50000 euro.Name of the programe director is Antonio Raul Molina. Ineed to my fax personaln informationto global sol agency at fax number +34-6-480-008-50 and also a phon number given for mr.lopez frenadez is +34-6-195-331-51 .kindly inform me regarding the possibel FRAUD.I will really be thankful for in time help.Wish to get a reply from spainish consumer affier to out the mentioned issue.I would like to mention the address printed on the invitation letter regarding winning amount is.APARTADO DE CORRES NO 695 23080,58PLAZA JAN CARLOS,BARCELONA SPAIN.Reply me soon and tel me all about this matter.it is a fraud or not .
kindly plzz help me in verifying that it is real or fraud.Hi


2006-05-01 05:40:13 -
I have received a letter from the international lotto commission s.a Plaz De Colon E-28830, madrid spain.TEL:+34 656 432 585.It claims that i have won 615.810.00 thousand euro. To brgin my claim to ring the claim agent named Don Diego Miguel foreing service manager of EURO SECURITY COMPANY S>L on Tel:+34 645 438 221. Vice president,lottery award board his names is Gracia Antonio. this sounds like a SCAM


2006-05-01 02:22:11 -
Recently received a mail from international lotto commission stating i had won650,000euros by ANDALUSIA VISTA S.A,i HAD EVEN SENT MY BANK A\C NO,MY PASSPORT COPY,COULD THE MADRID POLICE CHECK ON THIS AND SEE TO IT THAT THESE CROOKS DONT MESS AROUND WITH THE INFORMATION PROVIDED.
GREED,GREED,GREED,GREED IS ALL ABOUT IT.THE MIRACLE OF EASY WEALTH,EASY MONEY.I HAVE BEEN MADE A FOOL.


2006-05-01 01:50:10 -
Dear Sir,

Have recieved a letter from the Euromilliones loteria international Promotion Program informing us that we have won 785,510.00 euro. Ref ONTO/662367114/07, Batch Number 03/1362/E11 Prize claim track Number 7046634128.

Please advise if this is a legitimate organisation and what we should do

Thank you for your assistance in this matter

Kind regards
Erin Keady


2006-05-01 00:54:34 -
I have received an Award final notification siged by some Antonio Reyes Alvaro claiming that I have won a 650,000 Euro award in lottery and my name was submitted by Pakistan's chamber of commerce and industry.

I believe this is a scam. Please indicate if I should provide you with more information.


2006-04-30 19:56:58 -
2006-04-30 14:18:26 - Chantel Khan
I have just received a letter from madrid saying that I have won 615,810.00 on the La Primitiva Lottery Promotion Programme. Whats going on? Is this a scam? Are there many others who have received this kind of letter?
I have recd the same letter by post >> Do not not know how they got the address.What the spanish police doing for last so many years? Can not they detect who the criminals are?


2006-04-30 14:26:17 -
please tell me something about this lottery programes


2006-04-30 14:24:45 -
please i wanna know that is thissorteo de navidad international promotions programes true about lottary.should we reply to it


2006-04-30 14:18:26 - Chantel Khan
I have just received a letter from madrid saying that I have won 615,810.00 on the La Primitiva Lottery Promotion Programme. Whats going on? Is this a scam? Are there many others who have received this kind of letter?


2006-04-30 11:39:25 -
Dear Sirs!
I would like to know is it a real fact to be a winner in Spanish sweepstake lottery?Please let me know if this is a legal lotto or not

Best regards
Jeanne


2006-04-30 08:41:59 -
comment va tu moi je suis tres mal grace a toi


2006-04-30 03:33:40 -
Have had a winning notification from Spanish Sweepstake Lottery S.A Tel 0034647102341 and a Payment Processing Form for Allied Wells Security Company,CTR PEREZ LISBONA ZAPATA 9,28903 MADRID-SPAIN.Tel 0034648073820.Fax 0034606251268.
The foriegn sevices manager-Dr William Martinez for Allied Wells Seguros S.A Tel 0034648073820.

Can you please advise is this is 'SCAM'

Many Thanks

John Malone


2006-04-30 02:35:34 -
.....


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