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Discussion : Spanish police: beware of lottery scam

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2006-04-06 23:05:10 -
Well i see that everyone here at least is smart enough to google the company first and get here. As for those out their who are un lucky to not i feel sorry for them. I hope the government or someone gets them. Maybe i should send this to dateline.


2006-04-06 21:08:18 - jim
i have just recieved two letters claiming i have won
815,810 thousand euro from crystal line security
network i have not had tickets in el gordo agent mr tony lopez who will recrive 5% handling fee
alsoone from tilos global security company dr alberto
rippol claiming i have won 615 810 thou euros again have not had tickets in spanish sweepstake lottery
are above genuine companys


2006-04-06 18:34:07 -
je vie en Belgique et j ai egalment recu la lettre de INTERNATIONAL LOTTO COMISSION S.A .
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
Adresse CALLE ALORA N 35 PISO 2F 28008 MADRID.SPAIN
00 34 695 258 162
LA SOMME DE 615.810,00 EURO On a recu aussi une lettre qui acompagne la lettre du gain du GROUP BILBAO SECURITY COMPANY S.L Nous demandant les cordonez banquaire pour le 25avri 2006 pour verser la somme gagner sur notre compte.
2éme adresse BRANCH OFFICE:PLAZA INDEPENDENCIA N 2
12001 CASTELLON-ESPANA Tel:00 34 657 508 311
fax:00 34 653 500 891 L'agent qui s'occupe du dossier etMR FRANCISCO LOPEZ de BILBAO SEGUROS S.L LE Tel:00 34 653 106 170 fax:00 34 653 500 891 et la somme a etais gagner soit disent ou tirage du 7mars 2006 merci de nous prevenire si vous avez des nouvel et de nous dire se qu on peux fair pour ca


2006-04-06 17:38:30 -
i have received a letter from E.A.A.S Sweepstakes Lottery Inc. for winning claim of my prize .would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible

You Sincerly

Nizam Hasan


2006-04-06 17:27:25 -
My name is Conrado Burgos I am from Honduras I Center America work in the Secretary of Agriculture and Cattle raising like Investigating technician in Cattle raising, my electronic mail is El Euro millones Loteria española Internacional mi correo cburgos@sag.gob.hn and they have confirmed me for three ocaciones that this subject Mail the IST of March of the 2006 and we tie to sell the numero653-908-321-675 with the I number 345-790-241-671 main series they drew the numbers of the stars it shatters afortunada34-32-90-43-32y I win 2ND and it was approved for a piece of 1.000.000.00 of Eurus. This Note sends it to the agent fiduciaro DR.Robert Sanchez (The Sánchez Security Company España),y has maintained contact through María Flower administrative secretary of Sole Representative Security Company Spain.
I will thank him to inform me on this to my telephone 232-6745 and 361-4976
Conrado Burgos


2006-04-06 16:50:54 -
My name is Conrado Burgos I am from Honduras I Center America work in the Secretary of Agriculture and Cattle raising like Investigating technician in Cattle raising, my electronic mail is cburgos@sag.gob.hn and they have confirmed me for three ocaciones that this subject Mail the IST of March of the 2006 and we tie to sell the numero653-908-321-675 with the I number 345-790-241-671 main series they drew the numbers of the stars it shatters afortunada34-32-90-43-32y I win 2ND and it was approved for a piece of 1.000.000.00 of Eurus. This Note sends it to the agent fiduciaro DR.Robert Sanchez (The Sánchez Security Company España),y has maintained contact through María Flower administrative secretary of Sole Representative Security Company Spain.
I will thank him to inform me on this to my telephone 232-6745 and 361-4976
Conrado Burgos


2006-04-06 15:30:19 -
hello, soy de colombia y recibí el correo que dice que me gané un dinero de una loteria la primitiva, es cirto es una estafa?.


2006-04-06 10:44:21 -
Hello. I received an email that was telling me i won big money . that mail is down :

" BONOLOTO INTERNACIONAL PROMOTIONS PROGRAM.
AVENIDA PRIMADO REIG 3,28003,
MADRID SPAIN.
Tel:+34 697 916 067.
Fax:+34 697 916 067.
Email:bonoloto_inter@ozu.es


REF:-----------
BATCH:---------------
RE:AWARD NOTIFICATION:

We are pleased to inform you of the result of 15th February,2006.of the Bonoloto Internacional promotions program.

Your name attach to ticket number :---------with serial number: -----------, batch number: --------- ref number:---------and drew lucky numbers --------- which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,104,108.32 (One Million,One Hundred And four Thousand,One hundred and Eight euros,
Thirty two Cent).Which has been insured in a Security Company.


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 your account.

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 50,000 companies and 30,000,000 individuals email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €30,000,000,00 (Thirty Million Euros) lnternational lottery.

To file for your claim, please contact your agent,

SرR. JUAN CARLOS.
CELSO SEGUROS ESPAرA S.A.
BERGO CULSO 7,28009
MADRID SPAIN.
TEL/FAX:+34/911 414 355.
Email:celsoseguros1@netscape.net


Remember, all winning must be claimed not later than 30th of April,2006.After this date all unclaimed funds will be included in the next stake.


Note: 5%(five percent) of your winning prize is for your agent as your sole representative.


Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence.


Furthermore, should there be any change of address do inform your agent as soon as possible.


Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sٌr.Chrino Briano,
Secretary.
Bonoloto internacional
program,Espaٌa. "

i want know is that true . i can trust them ?


2006-04-06 09:31:46 -
i received a letter yesterday from sorteo de navidad espana sl, saying that i have won a prize of 450000 euros and the winnig money must be insured to the original value through the claims agent oceanic sol agency. could you plz let me know if this is real or fraud. thanks.


2006-04-06 09:31:07 -
Attention:Igloria Porazo ,

PROTOCOL

We received your mail with following the information you have written to the security company i am further directed to inform you on the details binding the law of the EUROPEAN UNION governing the law of the Lottery award in the payment of funds and legalization of all winners out side/in side the EUROPEAN UNION COMMUNITY are as followed.


The payment of the proceed/processing of award/funds which verification have been met to as your information in which you have forwarded to the security company for the regularization of your award to your nominated account information, this is to ensure your government as such award/funds is transfer to your nominated account information stated on your payment processing form will be forwarded to the European Union for the certificate to authorize/certify your award/funds to be free from the abuse of the program that all funds/award winners are free from drugs/terrorist as all protocols must be met.

How ever, we cannot do anything without the confirmation of the legalization/authorization fee of 1 050euros ( on thousand and fifty euros) to the ministry which will enable and confirm the release order by the Eu on the release of your certificate /funds to your award and it can not depressed of the value of the prize due the insurance Bond policy on this award by the euro million lottery international by this Payment has to be made to the accounting officer in charges of your claim by western union money transfer/bank transfer MR MORGAN STANLEY)
ADDRESS CALLE MOSTOLES 22,MADRID SPAIN.and forward the slip of your payment to the security company by scan.

We wish to also bring to your notice that as we do not have much time given to the security company by the government to process and make payment available to winners before the deadline,as our motive is to ensure the transfer of your award/funds to your nominated account information you have requested for the remittance of your award/funds.
Please do get in contact with the security company for the information on with you are to make this fees for your processing of your award or you have any question feel free to call on the security company in any numbers with you.

We Say Congratulation again upon your award.

Best Regards,

Martin Luis,

Accounting Department
Mapfre Security Company





--------------------------------------------------------------------------------
is this scam or real im confussed but they want me to pay 1200$


2006-04-06 09:09:19 -
i got a message from euro million lottery email award i dont know if its true i need to know how to know about scam or for real


2006-04-06 09:00:47 -
hello
i received an email from hassan roberts


2006-04-06 08:57:39 -
hello
i received an email from hassan roberts


2006-04-06 08:09:13 -
hi..I just recieved a mail from danail lopez..telling me that i`m the winner of nearly 600.000€..there was a phone-number in the mail so i rang him.he doesn`t speak a word of english..even though the mail is in english..i presume that this is another fake-mail..is there anyone with the same expireance..or did anyone else get the same mail?
Andrea


2006-04-06 05:42:20 -
IS LA PRIMITIVA LOTERIA Y APUESTAS COMPANY LOTTERY SCAM, I RECIVED THAT I HAD WON THE LOTTERY ALSO TODAY MF.JOSE MIGUEL GLOBAL CLAIMING AGENT CALLED WANT ME TO GIVE A FAX NUMBER TO SEND ME INFORMATION ON MY WINS


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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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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