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Discussion : Spanish police: beware of lottery scam

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2006-04-19 09:32:11 - Alex
This letter posted from Spain, said I won EURO 585,000.00 in the Euro Millions Spanish International Lottery Program.
The followin gnames were provided as contacts: Don Ricardo Ortiz(Vice President), Silver Carlos,Tel no: 0034 625 937 929, Hose Fernandez,Tel: 0034 651 064 768.
They were persistent in asking me to send Euro850.00 to legalise the transfer, saying that it was necessary as requirement by the Spanish Government. However, after going through the interent, there was a warning from the Spanish Police about this scam. I have also warned my Bank about it.


2006-04-19 06:43:54 -
does Hilltop finance & Security S.A. Exist. The Manager is called Rufus Diaz, tel 34655355275.


2006-04-19 04:39:39 -
Estimados señores.
Creo que recibí un correo electrónico sea relacionado con estafa; debajo incluyo detalles.

To whom it may concern.
I believe this email I received may be related to internet fraud; details below.
***************
from: Suzan Carlos. Email:mesanet4@virgilio.it
Subject: MESA AWARD!!!!!!

YOUR E-MAIL ADDRESS WON THE LOTTERY.

CONTACT PERSON
MR.FELIX GOMEZ
DYNAMIC SECURITY ES
Foreign
services manager
Tel: +34- 699-186-912
Email:dynasecc@netscape.net
**************************
It does not add up. The email address is Italy and not something related to the organisation name with the email senders name and the contact person appears to be a second party???


2006-04-19 04:13:22 -
Below is an e-mail adrressed to me:
"We are pleased to inform you of the long awaited recently released result in commemoration of the workers day celebration ttp://flag.blackened.net/daver/anarchism/mayday.html SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 20th of MARCH 2006 and organized by our marketing department to promote and encourage
international participation in our end of year high stake lottery."

Please verify if this is genuine not a scam.

Thanks

S.Z. Beligan


2006-04-19 04:04:45 -
I just recieved an envelope with a stamp from Madrid, Spain ,and it claims that I have won the Euromillones loteria international program.

I do not give this information or my social security to anyone unless i know its valid,,and untill i know your actually spanish police that can verify this information i would appreciate it very much if you could investigate this international and internet fraud...
Thank you very much and please respond soon


2006-04-19 03:32:24 -
I had a mail saying that i have won uk national lottery
as on 5th april draw no 1018.And as now it has been transfered to the accounts session.And now they are asking me to send some money for transfering the prize money to my account.


2006-04-19 02:22:42 -
I recived a mial that said Ihave won a lottery .But my claim agent said that I have to pay $372. I am from Asia. Is that the reson or is it scam.


2006-04-19 02:09:53 -
Hi
I had a letter from Royal Agencia that seid I won a 450000 euro and they want me to pay 800 EUro for release my prize and now i want police to verify this Agencia and a person that his name is Mr.George Campbell
Tel:+34 687 023 534
Email;royalagencia@netscape.net


2006-04-19 00:45:30 -
hello,I recieved a mail which says that I won a lottery from INTERNATIONAL LOTTERY PROMOTIONS. I am confused please help me.
This is a plase where this organization situated
Barrister Blenheim Mark.
(Head of Department)
Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys, Notaries
and Patent, Trademark and Parliamentary Agents,
Blenheim Tower Westerdoksdijk 40,1013 AE Amsterdam,
The Netherlands.
Tel:+31649-222-439.
Fax:+3184-7558-575.
E-mail:lotteryagencynl@netscape.net


2006-04-18 23:16:24 - Guest
I received an award notification stating that i won $550,000.00 US dollars for Loteria Primitiva, Romano No 19 Planta 5, 28011 Madrid, Spain. My claims agent is Don Luis Santiago, service manager for Groupama Seguros Company S.A. Could this be true? Or does it have SCAM wriiten all over it?


2006-04-18 22:49:23 -
I have also recieved a letter stating that i have been awarded alot of money, from a Spanish Lotto. (Euro Millions Intl,loteria), and that it has been transfered to an account with mutual securities. Any information would be appreciated.


2006-04-18 17:43:47 - BRAD JONES
RECIEVED LETTER SAYING I WON 550,000,000 FROM INTERNATIOAL LOTTO COMMISSION.IF ITS TO GOOD TO BE TRUE,DONT FALL INTO IT.


2006-04-18 14:18:55 -
Hi I live in Norway and have recieved a letter to my home stating that i have won 415,000 euros after being entered in a lotto using the white and yellow pages or some travel company. it asks for me to fax some very important info such as bank details and photo copies of my id can I take this seriously? The letter seems authentic and is watermarked. It lookes like a reputable company but there is so much info about scams on the internet I dont know what to believe. can you help me.


2006-04-18 12:07:18 -
Hi! I got the envelope also the e-mail for 1 million dollars now the name of the supposly Lawyer BARR. FRANK JAMES GERHARD I didn't send any money because i did my research but i'm going to wait and see what the Lawyer BARR. FRANK JAMES GERHARD has to said when he contacts me by e-mail and i'll let you guys know, BEFORE SENDING ANY MONEY MAKE SURE IT'S TRUE.


2006-04-18 11:48:27 -
-Hi. Has anyone some experiwnce they can sendme about an organisation called 'Spanish Sweepstake Lottery', also titled Eueomillones Loteria International Spanish Sweeptstake Lottery?
I have two documents from them, saying that my mother has won a lot of money and saying that 5% of your winning should be sent to the claims agent,after the funds get to my mother.On ringing them today,they say they need £1950 bedore they will Authorise the issuing of a certificate to the Banco Santander in Madrid.

greeetings,
Peter Shipp


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