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Discussion : Spanish police: beware of lottery scam

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2006-02-28 02:31:52 -
PLEase help with any assitant i contacted by a LETTER group called EURRO LOTTO. THEY SAID I WON 95,000 AND THEYSENT ME A CHECK FOR 19985.95 SAYING I HADTO CASH AND REMIT THIS TO MY NEAREST NORTH AMERICAN AGENT BECAUSE I HAD TO PAYTAX FEES SO I COULD RECEVIED THE REST OF MY MONEY WITCH WAS 93,000. I THINK SCAM INTO SENDING THE MONEY BACK AND THEY WONT ANS THEIR PHONE NOW AFTER RECEVING THE MONEY. THEIR NUMBER IS 6132618902. MY NUMBER IS 2178163212 PLEASE GIVE ME A CALL


2006-02-28 01:59:53 -
ADD ME


2006-02-28 01:57:53 -
HELLO SIR,
I RECEIVED AN EMAIL FROM smartwinning_australia2006@yahoo.com THAT I WON TWO HUNDRED THOUSAND DOLLAR FROM AUSTRAILIAN LOTTO LOTTERY COMPANY TELL IS THIS FAKE OR NOT


2006-02-28 01:29:20 -
I recived an email from email  "aut_lotto_inc@yahoo.com"  that my amail No has won a prize of US$300,000 in Australian lottery held on the 21st of Feb, 2006. It is Amazing that I opened my this account just on the 18 of Feb. and on the 22nd i was sent congritulation mail from this No. They also told me to contact mr Tommy Edards for filing my prize application. when that gentle-man was contacted he advised ne for contacting one MR.George Johnson in Nigeria, managing Director of international remattence, standard trust bank PLC, Bank Plaza #1 Bank road WUSE,(11) FCT, Abujha Nigeria.
telephone No. of that gentle-man's phone # is 234-8037432295 and fax # 234080244467985. he has now advised to deposit US$350.in the followin A/C No.
(1) BANK NAME: OVERSEAS CHINESE BANK
(2) ADDRESS: EAST DISTRICT BRANCH TAIPEI TAIWAN.
(3) BENEFICIARY: ALAMIN INDUSTRIAL CORPORATIONS
(4) A/C NO: 004-007-0000069-9
(5) SWIFT CODE: OCCBTWTP004
You R requested to probe into the matter and advise me whether this is OK or this a fraud or gambling. i m not in position to afford it.
I am wating for your email.
Best Regards.
M.H Bacha,
pakistan.


2006-02-27 22:09:28 -
I received a letter on the 28th February 2006 from the Euromillones Loteria International, Spanish Sweepstake Lottery S.A informing me that I had won $615,810.00. The letter came on letterhead and looked quite professional. The contact agent is Dr William Lopez, Foreign Services Manager of Tilos Global Security Company S.L. I cannot find any information on this company. Does anyone know if this company actually exists. I rang the number but the man on the other end hung up on me.


2006-02-27 22:06:09 -
Sir,

I have received an e-mail mentioning that I have won 1 million us dollors and mentioned the following address. It is true or not.
ATTENTION: Tara Nath Pathak,
REF: SETTLEMENT OF WINNING.
With profound gratitude we congratulate you and it is my pleasure to inform you that we have four settlement centers where you can contact for settlement of your won prize of $1,000,000.00

They are namely:

Corporate Head Quarters (Australia)
Annex Office Europe (Holland)
Eroupe Affilate Office (Spain).
African Regional Settlement Center (Nigeria).

Also be informed that Holland,Spain and Australia settlement centers are strictly settling payments of winning in person while African settlement center settles winning through draft cheque which will be delivered to your contact address.

You have to chose from this settlement centers one of your interest which you will like to receive your payment and inform me, then I shall forward your information to that center and they will contact you through email or phone to advice you properly on claiming your winning.

In receive of your reply with the required information we shall forward your certificate of winning to you and the original copy to your paying center.

Regards
Tara


2006-02-27 22:01:44 -
Dear sir,

My self Tara Nath Pathak from Nepal; I received an e-mail mentioning that I have won 1 million dollor in international lotto program and they have given the following details.
ATTENTION: Tara Nath Pathak,
REF: SETTLEMENT OF WINNING.
With profound gratitude we congratulate you and it is my pleasure to inform you that we have four settlement centers where you can contact for settlement of your won prize of $1,000,000.00

They are namely:

Corporate Head Quarters (Australia)
Annex Office Europe (Holland)
Eroupe Affilate Office (Spain).
African Regional Settlement Center (Nigeria).

Also be informed that Holland,Spain and Australia settlement centers are strictly settling payments of winning in person while African settlement center settles winning through draft cheque which will be delivered to your contact address.

You have to chose from this settlement centers one of your interest which you will like to receive your payment and inform me, then I shall forward your information to that center and they will contact you through email or phone to advice you properly on claiming your winning.

In receive of your reply with the required information we shall forward your certificate of winning to you and the original copy to your paying center.


sir, they have given me that time deadline of 48 hours. I am looking for your prompt response.


Sincerely
Tara Nath Pathak
taranathpathak_rd@hotmail.com
ideal_nepal@yahoo.com


2006-02-27 21:26:31 -
I got a letter from International Lotto Comission S.A. It is from the Internationl Promotion/Prize Award Dept , it is telling me I won the lottery and I have to call to claim my prize , How can I verify if this is real , it is telling me to contact my agent OSCAR MARTINEZ , and the letter is signed Antonio Gomez , please help me...


2006-02-27 20:34:36 -
Hi. Just like everyone on this website, I also received an email indicating I had won a lottery through EUROMILLIONS LOTTERY AGENCY. Scam?


2006-02-27 19:46:40 -
Why are they allowed too lie about winning money...they need to get in trouble...


2006-02-27 18:20:00 -
I received this today.

CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 27/02/2006
Ref:
Batch:
Winning no:


Dear Winner,

We are delighted to inform you of the result of the E-mail address
ballotlottery draw of the Australianinternational lottery
programme,which
took place on the 27 of Febuary
2006.This is a computer generated lottery of Internet users using email
addresses for draws.

This lottery draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Your e-
mail address attached to ticket number: 275-189-657-23-05 with Serial
number 8756-05 drew the lucky numbers 11 13 26 34 44 48 and bonus ball
number 02 which subsequently won you the lottery in the 2nd
category.You
have therefore been approved to claim a total sum of US$200,000.00
(TWO
HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW
47509/02.This
is from the total cash prize of US$2,000,000 Million Dollars,shared
amongst
the first Ten (10) lucky winners in this category.All participant were
selected randomly through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East, Africa and Oceania as part of our
international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by aconglomerate of
Multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our AFRICAN
representative office in Abuja,NIGERIA,as
indicated in your play coupon and your prize of US$200,000.00 will be
released to you from theregional branch office ABUJA in NIGERIA.

We hope with part of your prize,you will participate in our end of year
high stakes for US$1.3 Billion
international draw.Our agent will immediately commence the process to
facilitate the release of your funds as
soon as you contact him.

FILL IN YOUR PERSONAL INFORMATIONS LISTED BELOW TO THE
CLAIMS AGENT:

1. Full name:
2. Telephone number:
3. Fax number:
4. Mailing address:
5. Age:
6. Occupation:
7. Fax:
8. Batch Number:
9. Ref Number:


HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent at :

Miss.Grace Bill
Emailgracebillagent@yahoo.com
Telephone:-234-803-851-5535

Please quote your reference,batch and winning number which can be found
on
the top left corner of this notification as well as your full
name,address
and telephone number to help locate your file easily.For
security reasons,we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous
elements,equally
to guard against non participant or unofficial personnel taking undue
advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE
1th MARCH) otherwise all funds
will be returned as Unclaimed and eventually be reabsorbed into our
next
lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mr. Gerald Goodman
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman

Manager Foreign Operations,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU
CONTACT YOUR CLAIMS AGENT AT
(gracebillagent@yahoo.com ).ALSO MAKE SURE YOU SEND
DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT
FOR EFFECTIVE COMMUNICATION WITH YOUR WINNING,BATCH
AND REF NUMBERS. ANY BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2006-02-27 17:37:32 -
i just received a letter from euromillones loteria international stating that i have won 951,950.00. im in the United States and I need to know if this is a scam or not. please contact me from email. crystal


2006-02-27 17:21:30 -
has any one actually recieved a check yet


2006-02-27 16:21:11 -
My friend received a letter about winning a Spanish Lottery from the Loterieas y Aquestas del Estado, Apartado de Correos 129,28085, madried, Spain.Please help me, I have already send my pass port copy to them.What i do now! Please write me. thank you


2006-02-27 13:18:45 -
Is this a scam?????


WE ARE PLEASED TO INFORM YOU THAT OUR INTERNATIONAL REMITTANCE DEPARTMENT HAS COMPLETED THE PROCESSING OF YOUR WINNING PRIZE WHICH IS US$950.215.00 ONLY YOUR WINNING CERTIFICATE AND PAYMENT ORDER SLIP HAS
BEEN FORWARDED TO THE APPROVED PAYING BANK FOR REMITTANCE OF FUNDS TO YOU.

YOU ARE THEREFORE ADVICE TO CONTACT {DR.RICHARD WALES} THE PAYMENT DIRECTOR FOR THE TRANSFER AND REMITTANCE OF YOUR FUND TO YOUR ACCOUNT! YOU ARE REQUIRED TO FORWARD A COPY OF YOUR WINNING CERTIFICATE AND A COPY OF YOUR INT'L PASSPORT OR DRIVER'S LICENSE TO FCAPITAL BANK AS EVIDENCE, TO EFFECT THE RELEASE OF YOUR FUND VALUE US$950.215.00

FCAPITAL BANK GERMANY
TELEX TRANSFER DEPARTMENT

DIRECTOR DR.RICHARD WALES
TEL/FAX:011-44-7030402624
FAX: 011-44-7030401208
E-mail: info-fcapitalbancorp@post.com

CONTACT THE PAYING BANK NOW FOR REMITTANCE INSTRUCTIONS.

Regards
Dr.James Muller,
Remittance Department Director
Tel/Fax: 011-44-7005806264


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