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Discussion : Spanish police: beware of lottery scam

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2006-03-22 18:12:37 -
Prime Lottery International

{Email Lottery Division},

Calle Rodriguez 13

Madrid, 28001

Spain

Ref: PLI/7890845/06

Batch: 23/0387/U7


NOTIFICATION OF WINNING:


It is my sincere pleasure to announce to you the result of the draw of the Prime Lottery International Email Lottery program held on the 10th of Feb. 2006


Your e-mail address attached to ticket number: 00007643

with Serial number OML 42316 drew the lucky numbers: 2981-1121-935, which subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of $850,000.00 (Eight Hundred and Fifty Thousand Dollars) in cash, credited to file with reference number PLI/7890845/06. This is from a total cash prize of $3.4 Million, shared amongst the first four (4) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon.


In view of this, your $850,000.00 (Eight Hundred and Fifty Thousand Dollars)

would be released to you by the paying Bank. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


All participants were selected randomly from the World Wide Web through a computer draw system using e-mail addresses obtained from our affiliate companies. This promotion takes place annually. For security reasons, you are advised to keep your winning informationconfidential till your claims are processed and your moneyremitted to you.


This is part of our precautionary measure to avoid double claiming

and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please

contact our fiduciary

agent:


Mr. Frederic Diaz

The PLI Foundation

Email: diazfredc04@yahoo.com

Phone: +34 639 450 274


Filling this form below and send it to him

to file for your claim .


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................

DATE OF BIRTH..................................

ADDRESS..................................................

SEX.........................

AGE..................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL.................................................

DATE......................................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT


To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with us or our designated agent.


Congratulations once more from all members and staff of this program.

Thank you for being part of our promotional lottery program.


Sincerely,

Carl Titano

PLI European Coordinator

-


2006-03-22 17:12:46 -
I received snail mail today from "La primativa lottery international promotions" telling me I had won a fabulous sum in a lottery that I had never heard of. I didn't believe a word of it and searched the internet immediately for the format letter. I hit the bullseye straight away! It was obviously a scam. The request for personal information violates every conceivable rule about disclosure of confidential personal information - it asks for your name, address, telephone number, fax number, occupation, full bank details, next of kin, etc. etc.... what would remain for you to reveal? The colour and brand of your underpants? If you have a balcony, take the letter out and set fire to it in a safe corner, or alternatively flush it down the toilet and piss on it from a great height. But don't forget to take it to the local police and file a report for fraud first.


2006-03-22 14:22:34 -
A winning notification was been emailed to me by the euromilliones lottery, under the agent name called Rafael Otegi representing MUNDIAL CONCULT S.A C/Americano 216 22290 Madrid Spain Tel. # +34 652 567 815, I'm surprised because this address mentioned above is under a company called ATLANTIC AGENCIA. Can you please give me an advise whether or not the email i received was authentic. The said lottery email draw was held on the 16th of January 2006 and released on the 26th of February 2006, and claim expiry date: 26th April 2006. With your sources I hope you can verify whether my email address has really won, and if this euromillion lottery email draw is existent. Thank you!


2006-03-22 14:18:26 -
hiiiiiiiiiii


2006-03-22 12:34:01 - saman
hey,

i was in spain and now i live in belgium. but i didnt register here. but anyway they got my adress and sent me a letter as well. very strange!!!
so watch out


2006-03-22 12:22:27 -
hi i got the same e-mail about "EURO LOTTO STAKES ESPANA S.L" They said that i won 5,50,000 euro i filled there form and fax that to them now they called me and told me that i have to submit them 980 euros now please tell me wot should i do now is it a real or a fake company i will be highly greatfull to you for your early responce to me
there address wrriten on the lottery paper is
APARTADO DE CORREOS N 69523080, 58 PLAZA JAN CARLOS, MADRID SPAIN.
GLOBAL SOL AGENCY
FAX # 34-6-601-930-12
AGENT NAME MR LOPEZ FERNANDEZ
thanks
Umair Kamal


2006-03-22 12:12:07 -
I have received a letter from Euro Lotto Stakes SL> We are asked to contact Mr Sanchez Vincente for the ROYAL COSTA SECURITY at fax no +34-91-7612 680
The letter is from APARTADO DE CORREOS N 195,28980,11 ATOCHA ,MADRID SPAIN dated 4th March 2006

Kindly confirm whether it is true or fraud


2006-03-22 05:41:35 -
sir,
i am receving a mail from the "AUSTRALIA LOTTERY" i am winning a prize of US$500.000.00(five hundred thousand dollars)
tell me about this mail it is true are false please plz tell me about it he is given CONTACT THE DIRECTOR MR.TONY P PHIDO,EQUITY BANK PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT EQUITY BANK CENTRAL BUSINESS DISTRICT WUSE ZONE 2 FCT ABUJA-NIGERIA.
TEL:234-8034712664 FAX: 234 833 00 747

E-MAIL:equitybank_aussielotto@yahoo.com Alternate Email :

equitybank_aussie@hotmail.com

GOOD LUCK, DR ANDY SMITH.


2006-03-22 05:19:55 -
i recieved a letter of award notification to me that in the euro million espanasl i have got the third cateogary prize and its from madrid spain i want to know weather it is real or not thank you


2006-03-21 23:03:13 -
Hi i am from syria, i have a daughter and she is 21 years old, we are so poor,my daughter her name Ramia
and she have a little child 2 years old,her husband left her with her child without house and no money.
in 17 march 2006 my Ramia received an email from the Staatsloterij program,and the email said that she won 2million euro,Ramia was so happy about that and she told us,me and her mom,and she show us the email they sent her Ref No and Batch No and security No and the name of the agent who must contact with him.
Ramia does contact with the agent and he asked her to send him a copy of her passport,and she did,and then he asked her for payment wish is 750euro,my daughter got so sad because we are so poor and we dont have the money,so she looked at the internet and she found that there are so many scams about this,and she became a crazy now,really she almost lost her mind, i got so sad when i see her crying so much and yelling,she is really lost her mind, please i need your help ,i am a father and that is so difficult for me to see my daughter like that,why they gave the email that she won and make her lose her mind.
Please if there are a people has good heart ,so help us please.
And i still even dont know if the winnig is true or not .
Please help


2006-03-21 23:01:48 -
hi i am from syria, i have a daughter and she is 21 years old, we are so poor,my daughter her name Ramia
and she have a little child 2 years old,her husband left her with her child without house and no money.
in 17 march 2006 my Ramia received an email from the Staatsloterij program,and the email said that she won 2million euro,Ramia was so happy about that and she told us,me and her mom,and she show us the email they sent her Ref No and Batch No and security No and the name of the agent who must contact with him.
Ramia does contact with the agent and he asked her to send him a copy of her passport,and she did,and then he asked her for payment wish is 750euro,my daughter got so sad because we are so poor and we dont have the money,so she looked at the internet and she found that there are so many scams about this,and she became a crazy now,really she almost lost her mind, i got so sad when i see her crying so much and yelling,she is really lost her mind, please i need your help ,i am a father and that is so difficult for me to see my daughter like that,why they gave the email that she won and make her lose her mind.
Please if there are a people has good heart ,so help us please.
And i still even dont know if the winnig is true or not .
Please help


2006-03-21 21:37:04 - kenneth guida
i too was taken by this scam and wish my wife was not so damn trusting of people and hoping that there must be a silver lining out there for nice caring people like us ha ha ha we will remain nice good hardworking folks but I will not let her online or respond to trash mail that as always is too good to be true


2006-03-21 20:39:17 -
Same letter as "Lost soul" 1-18-2006, now calling themselves EuroLotto commission, Tel 011-34-625-264-868. contact is: Maria Sandoval. Stamped with a fake Euro Lotto commission Seal"Director : MR. Oliver Pratt.

ITS A SCAM!!!


2006-03-21 19:40:15 -
I received a letter from Evelyn John, Head of International Promotions. E-mail address: AUSTRLOTTARY@YAHOO.CO.UK.

Claims that I won $3.8 m USD. Looks like a scam to me.


2006-03-21 19:19:12 -
Hi i AM MOEMENA . I received an email last week saying that i have won 1.000.000.00 euro from EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.please advise me as soon as you can and please tell me how did they know my e.mail address ?and how did they get money from us?
THANK YOU VERY MUCH


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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 > 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