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Discussion : Spanish police: beware of lottery scam

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2006-03-21 05:23:04 -
I received an e meil informing that i have won in the euro lottery and i was asking if they could send me the money and te truth ithat i have no enough money to give the processing they needed..

i only wish is to know the trth... is it legal... the security company is sanchez security company and the person to be conyact is dr. robert sanchez...

please help me...
please reply asap...
thanks..

flor


2006-03-21 05:23:03 -
I received an e meil informing that i have won in the euro lottery and i was asking if they could send me the money and te truth ithat i have no enough money to give the processing they needed..

i only wish is to know the trth... is it legal... the security company is sanchez security company and the person to be conyact is dr. robert sanchez...

please help me...
please reply asap...
thanks..

flor


2006-03-21 05:01:55 -
I have recd a E-mail on 21.03.06 mentioning that
my E-mail ID has been electroniclly selected for the prize money of US$2,00,000 from Australian International Lottery programm.I want to confirm that Is this true or Fraud.


2006-03-21 04:51:46 -
I just received a letter from euro millions (Mercados Lottery board)that i won 742182.50 EUROS.They asked me to contact Mr. Don Jose (tel # +34 61 805 7640), He's the manager of El Ministros Consultant S.A. I believe this is one of the scams as the company is already listed in the scamlist.Unfortunately, I already faxed my details before i found out this website. though, i left the payment options blank and just tick that i want it by endorsed check, I still feel ashamed of myself for falling into this kind of trap....Anyways, In any case they call me and ask for any money, I'll ask them to pay everything first and just deduct it from my winning price... :-)


2006-03-21 03:35:38 -
I recieved letter from eurro lotto stakes that i won 475600 EUROS.They asked me to contact Dr George marfil.He said to me to pay 4250 EUROS FOR insurance and commission of BANK.And he is demanding more 6000 EUROS for taxes.Please help me to return my heardearned money to me .My contact is 00923014928088. Dr GEORGE MARFIL CONTACT in MADRID is 0034616789115.


2006-03-21 03:12:28 -
I have been informed by PaulAnderson that I have won 2million without having bought a ticket.Mr Anderson's email address is given as PaulAnderson


2006-03-20 20:32:26 -
I recived letter from euro lotto I also recived a check from co sponsor of UTMB Health plan to pay the Europen taxes which I was advised to cash and submitt the check and then they would send my funds


2006-03-20 13:23:30 -
Good day,
i receid a letter from Loterias y Aquestas del Estado,Apartado de Correos 129,28085 Madrid Spain,
AWARD NOTIFICATION
This is to inform you on the release of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME held on the 19th OF JANUARY,2006.Your name was entered as a dependent client with reference number---.And the batch numbers---.Should there be any discrepancy in your name and adresse,please contact GRUPO EULEN S.A.
Your name attached to ticket number:--- with serial number:--- drew the lucky winning numbers:---.Which consequently won the lottery in the first and final category.You have therefore been approved for a lump sum pay out of 615,810.00 euro.In cash credited to file claims number:--- .This is from a total cash prize of 4,926,480.00 euro.Shared among eight international winners in this category.Congratulations.All participants were selected through a computer ballot systam drawn from 25,000,names all over the world as part of our international promotions programme which we conducted.Your funds are now deposited with a security company insured in your name,with insurance bond policy coverage.Due to mixed up of names and adresses,we ask that you keep this award from public notice until your claim has been processed and your funds remitted.This is part of our sucurity measures to avoid double claiming or unwarrented taking advantage of the situation by other participants.To begin your claim,please complete the attached form,includind the photocopy of your identification, and fax to GRUPO EULEN S.A..They are your sole agents for the processing and remittance of your funds.The contact person is Dr.Juan.Carlos.,Foreign operation Manager GRUPO EULEN S.A..On tel:0034619616753
NOTE:All Prize Money must be claimed not later than 13th of april,2006.After this date,the fundas will be returned to the MINISTERIO DE ECONONOMIA Y HACIENDA as unclaimed.In order to avoid unnecessary delay and complications,please remember to quote your refernce number and batch number in every of your correspondence with us or your claims agent.And we hope that you will participate in our end of year high stake award.And also be informed that 10% of your winning fund belongs to Grupo Eulen S.A..for they bought this ticket in your name.This will be remitted after you have received your winnings because the fund was insured in your name.Remember to send completed forms with this fax number:---.
Congratulations once again and thank you for taking part in our international promotions programm.

Is it a real lottery handling agency or a scam.


2006-03-06 10:33:59 -
Please let me know the staus of Prime Lottery International, Madrid spain. I have a received an e-mail from this org telling me as a winner of their e-mail lottery programme. I have their full details and i have paid USD 6,200/- as their fee and account opening requirement. Now they demand a sum of USD 5,500/- more being insurance cost. Please help me in getting my hard earned money back to me. My contact is 00973-39026484.


2006-03-06 09:34:00 -
i have recieved some documents from euro lotto stakes sl (Dr.George Marfil foreign operation manager)that i have won 475600 euros for the lottery held in 22.12.2005
for getting the money i have to pay 500 euros for insuarance what is the guarantee that i will get that prize money.


2006-03-06 08:58:36 -
Dear Sir,
I recieved a letter from Euromillones Lotteria International in Avda. del Correao No 4, 28080 Madrid Espana, Tel: + 34 685 369 929 (Spanish-Intl. de la Primitive sweep taker lottery promotion held on the 10th of July 2005) that i won Euro 875,550.00 and have to contact an Agent Monica Palmer +34 650 264 929. When contacted she informed me to send her transaction fees by western union.
Is is fake or a something genuine.Could you please help me answer this question.
Thanks
Eugene


2006-03-06 08:21:31 -
good day,
i received letter from Loteria Nacional "Award final notification" when indicated that i won EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS the lottery in the 2nd category EUR 785.510,
TEL/FAX 0034656 596 798, i caled, but voicemail answer
ref.n: eus/2451217403/03
batch:20/2617/ipc
PLS ANSWER ME, IS IT TRU?
THANKS IN ADVANCE


2006-03-06 07:45:21 -
I received this letter saying that i WON EURO 480,000 in my mail. I am from MALAYSIA and the letter is from SPAIN (MADRID). In the letter stated that i can claim the money from this agent "PROSESA SOL AGENCY S.L".


2006-03-06 07:21:10 -
my dad received a similar letter saying you have won a lottery in spain.they are asking to send identity proof to claim the money.The last date for claim is20/03/06.Can you please tell me is it real and true.
Thanks


2006-03-06 05:28:51 -
Is this true because I need to know


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