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Discussion : Spanish police: beware of lottery scam

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2006-03-03 05:18:22 -
I recevied a letter from International lotto commission "Loteria Primitiva" address Romano mo 19 Planta 5 28011 Madrid spain agent Manuel Tardio telephone no.646 012 228.
The bank call "Banco Satander phoned me a person called Maria Gommis telephone no, 685 644 907
that i have won 815,510.00 euros.This people looks like a scam please advise police to take action.
thank yoi
Mr.Ali


2006-03-03 01:35:41 -
hi
Yesterday I received the message like others
that i have won the prize of $250000 and i can receive it by contacting mr. Lssa Momoh . His e mail address was also given there along with his contact number but when i tried to contact, i came to know that it is an unvalid number so i sent an email message to him and gave him personal information about me as it was demanded in the e-mail message..after that to investigate I opened this site and gone through the other complaints included in this web page and i came to know that its nothing more but a fraud .so just guide me what i have to do to protect myself from this fraud ....
waiting for your response


2006-03-03 01:25:07 -
HI
I


2006-03-03 00:01:27 -
Washington DC 20580


2006-03-02 23:59:17 -
Win transfer: 026009596


2006-03-02 22:59:24 -
pls sir help me know if this said lottery lotto of austrillian comp. is true ...i am so confused...Dr.Kevin john is the one who said as a coordinator of this program..pls help me know asap.thank you.


2006-03-02 22:56:27 -
i just want to know if this lottery is real for i recieved a note from them that i won some amount.i dont know what to do....i dont want them to make people fool and get innocent people fraud....i am asking your big help for this matter.pls responce soon.


2006-03-02 22:36:53 -
What should i do?


2006-03-02 22:03:49 -
I got this letter in the mail saying that I won 715,810.00 dollars and that I needed to call this #01134695968475 so I did and I talk to a guy by the name of Don David Bravo and he told me to give him my Ref# Tic# and Bat# so I did then he told me to call back in about 3 hour so I did when I called he said my winnings where abroved and that I would have to call this #01134690085802 and talk to Leonardo Diaz so I got incontact with him and he told me that I was a winner so long story short I said so what do I need to do to collect my winnings he said that I would have to send a check for 1,200 dollars just for them to send me my check, so I said what about if I wanted you to put it in my account he said 1,700 dollars so I was like is this comming out of the check he said no because of insurance or what ever. So my thing is this I would like to know if this is true or not if so what do I need to do to get that money. They said that I would have to claim it before March 15 or it would got back to claims.

Ref# LP/2561000/04
Ticket# 695-75QPZ4
Batch#19762004/SP

Keith Bloom


2006-03-02 18:58:20 -
I received a letter from International Lottery Prize Release Centre London England informing me that I won $3,800,000. I need tocall tostart the paper work. The reference No is AGB/980/1479701/02 Batch No 57214/6723/1. The lottery was held on 1/20/2006. It is acomputer ballot system. Contact is John Franklinat telephone 011447951342790.Monies have to be sent to UK Bonds and creditors . The money is insured. Is this a bogus letter?


2006-03-02 18:32:13 -
My wife received a form to comple to get $615,810.00. This was from Protective Security CompanyS.A. Form was faxed to them . Their phone number is 001 34 665181510 Fax# 011-34-665181512 The letter was sent to Jo Ann Gregg Jacksonville Florida. Is thie to good to be True. They said that they would to have 10%would go to them. Batch #14/0017/MKS Ref.# EGS/25516003538


2006-03-02 15:48:10 -
I received a letter from International Lottery Board S.L claming I have won $1.1 million dollars. Ticket # 02-1941, ref # 350-03568553-152, Batch # 83810-0. I was told to contact Don marico at 01134627026118.Please let me know if this is genuine or big time scam....Thanks


2006-03-02 13:53:54 -
Received notification from Austrlottary that I have won lots of money-what the heck is this about???


2006-03-02 13:29:42 -
I just recieved a looto winning e-mail from so called vice president Marie Camino and thanks to your web site I can tell them what to do with their scammy prize money. When something is too go to be true , it's best to believe that it's not true at all. Thaks for your help


2006-03-02 13:07:10 -
6


De: "lacaixa banco" Ajouter au carnet d'adresses

Date: Wed, 1 Mar 2006 11:05:51 +0100
À: pvamine73@yahoo.fr
Objet: see attachment



LA CAIXA BANCO
ESPAÑA
TEL: +34654889800
FAX: +34911311862
ATTENTION:Abdelkader Djidjelli
Dear Sir,
Sequel to our telephone conversation, we have deemed it
quite imperative to inform you that your fund €420,000.00 Euros has
been
approved for onward payment into your nominated account, hence you
reach the terms and obligation of this bank.
To enable us credit your account you are for transfer , you are
requested to
officially send the sum €1,200 ( ONE THOUSAND TWO HUNDRED EUROS)ONLY.
In light of the foregoing, you are required to effect the payment
on the name below:
THE PAYMENT HEREIN:
NAME :MOUTH PHILLIPS RAPULUCHUKWU
BANK NAME : BANCAJA( C.A. VALENCIA CASTELLON ALICANTE)
BAN CODE : IBAN ES 84 2077 0032 9316 0239 6892
SWIFT CODE :CVALESVVXXX
You would also be required to fax the receipt of payment/transfer
to our bank for
proper records and contacts us for the transfer advice.
Sincerely,

ALFREDO LOPEZ
Remittance Department

NB: THIS IS THE AGENTS ACCOUNT DETAILS INFORMATION DUE TO THE FACT
THAT THE CHARGED IS REQUIRED TO OBTAIN THE CLEARANCE CHARGES FROM
THE INTERNAL REVENUE BOARD .DO THAT AS SOON AS POSSIBLE OR YOU COULD
SEND IT DIRECT TO MY NAME VIA WESTERN UNION MONEY TRANSFER DUE TO
TIME FACTO


by adding to the messages that I received
from their ,I have telephoned them several times (more than 20 fois) byand the perssonne that I discussed to him much is named Mr, DR. ALFREDO LOPEZ , is according to him he is in relation directly with the bank known as: " LA CAIXA BANCO ESPANA". Dear Sir, in the last blow of telephone with this Mister nomé DR.ALFREDO LOPEZ and after that I insisted with him, to give me my Account number of this bank" LA CAIXA BANCO ESPANA ", and according to him, my Account number is:" 0201015611343" sir, next I have contacted this bank by forming the Number" 34654899800 "using my own portable (071031879) to know the truth, they answered me several times unfortunately but I does not understand the SPANISH language.




The 26fevrier06 with 10:10 of morning, I made a visit with the EMBASSY Of SPAIN IN ALGERIA for me orinter, unfortunately the agent of security my known as that my request is reffusé, I insisted but without result, after I took the Number of Telephone of the EMBASSY of SPAIN which is posted in front of the door of the EMBASSY Of SPAIN IN ALGERIAand I used my portable for the telephoner but each time the perssonne(women)who answered me , he told me that my request are refused and my known as that this subject does not relate to the EMBASSY or the AMBASSADOR of SPAIN in ALGERIA and the same thing my arrived at the level of CONSULATE of SPAIN , and so that I ratte not the sum which I gained it, Mister I sent them all that they asked me.





This is my real story , help me please…



Name :DJIDJELLI
Lastname :ABDELKADER
Date of birth :30/04/1973/Chebli
Adress home : centre ben charif 09460/CHEBLI/BLIDA/ALGERIE
Telephone Number : 071031879
Job : superior technicien in vegetal production in experimental station of BLIDA UNIVERSITE (SAAD DAHLAB).


DJIDJELLI ABDELKADER

ALGERIA 02/FEVRIER/2006 AT 18:05 GMT


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