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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-02-24 13:51:00 -
I forget my full address

SOME Koussao
BP476 Ouagadougou
INERA BURKINA FASO
Tel. office + 226 50 31 92 02
Mobile phone + 226 76 61 58 94
Fax + 226 50 34 02 71


2006-02-24 13:46:37 -
SUBJECT CREDIT ADVICE US 950.215.00
TELEX MSG-FCBC: 2006-01-02FCRE.NO.2NB06
FILE NO. FCBL-040-UN.34019-05


2006-02-24 13:45:43 -
I receive message from PEREZ Vicente, Foreign Manager of Hispanol Seguros telling me I am a winner of inter email loteria. I send him some documents contain my Identity. I have not receive an answard about it and the trying to joint him remain impossible. What about it.


2006-02-24 13:41:51 -
i recieved a message from famous spanish international lottery that i won 1000000$(1 Million US dollars) & i was informed this message from Mr.Miltons edlow
Famous Spanish International Lottery
i like to know is that true or scam
this message was forwarded from INTERNATIONAL LOTTO CO-OPERATION S.A,APARTADO CORREOS NO 361,AYENIDA DE ANDALUCIA NO 1, 29080 MALAG ESPANA.


2006-02-24 13:40:54 -
i just got this lottery winning check for 500,000 i think it fake what should i do?


2006-02-24 13:35:28 -
I READ MY EMAIL ON US950.215.00 LOTTERY FUNDS


2006-02-24 11:52:05 -
Euromillones Spanish Sweepstakes Lottery/International
Program tries their tricks in Canada, only I am not old and ill informed. I bite back!!!! Thank you to everyone who posted before I did, my local police can use that as evidence against this scam. The phone numbers change but the address seems to stay with
Calle Pivon (Pinon) Y Sanchez No 8, 2B, 28014, Madrid
Spain. Why do countries let this happen?


2006-02-24 11:09:17 -
I received the following message,

Quote

Foreign Operation Department,
Bay Bank Madrid Spain
Tel:01134-610-912-790

Attn:Mr TAHIR SULTAN,

This is to inform you that we are in receipt of your winning with the PRIMITIVA LOTTERY PROGRAM held here in Madrid Spain.

As your agent you are advise to comply with us,so we can be able to start the process of your winning and have your fund transfer to you immediately in which you have two options for your payment.

1)Bank Transfer.
2)Pick Up Cash.

Option two should be you coming to Madrid Spain to pick up your money in cash, below is also the information that is needed from you to start the process of your winning price.

1) Your Phone and fax number.

Your payment application form will be faxed to you in which you are being required to fill and have it faxed back to our Bank for fast verification and remittance of your winning price.

If you are having any questions please do feel free to call us on the phone number listed above and when someone pick the phone tell them to connect you to ext.001.

Best Regards.

Dr.David Brown
Foreign Operation Manager,
Bay Bank Madrid Spain.
Unquote

Please let me know if this message is authentic.


2006-02-24 11:08:54 -
24/02/2006
I have been contacted by post by Don Fernando Alonso, of Estrella Security & finances S.A
Tel: +34 697 437 123
Fax: +34 695 124 506

He states that I have won US $715,810,00

On phoning him I was told that I needed to pay £920 to their accountant, in order for them to get a certificate from the bank to allow me to receive my prize.
Is this a scam?
I have their bank details and address, if they are of any use.


2006-02-24 11:00:42 -
From: "euro million" Add to Address Book
Subject: E-MAIL LOTTERY ONLINE WINNING NOTIFICATION.
Date: Mon, 06 Feb 2006 19:50:11 +0000

EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.

Ref: Nº: ES/EUR1410/05SP.
Batch Nº: ESP/0002005CV.

We happily announce to you the beneficiary to this email address the
draw of
the EUROMILLIONES ESPAÑOL S.L.e-mail online Christmas International
Sweepstakes program held on Friday 23td December 2005. Your e-mail
address
attached to ticket number 15-31-36-37-42 drew the lucky star number:
(1-7)
Bonus ball which subsequently won the email beneficiary in the 2nd
category.

You have therefore been approved to claim a total sum of EUR €
1,107,020.12.
(One Million, One Hundred And Seven Thousand, Twenty Euros. Twelve
Cents) in
cash credited to Ref: Nº: ES/EUR1410/05SP and Batch Nº: ESP/0002005CV.

All participants for the online version were selected randomly from
World
Wide Web sites through computer draw system and extracted from over
100,000
unions,associations, and corporate bodies that are listed online.

In view of this, your EUR € 1,107,020.12. (One Million, One Hundred And
Seven Thousand, Twenty Euros. Twelve Cents) would be process for claim
to
you by our registered affiliated claims agents for non-resident
winners,
sole representative in asisting you to file and claim your winning
fund.

Our European registered agent which covers your geographica location
will
immediately commence the process to facilitate the release of your
funds as
soon as your contact is receive by them. For security reasons, you are
advised to keep your winning information confidential until your claim
is
processed and your money remitted to you. This is part of our
precautionary
measure to avoid double claiming and unwarranted abuse of this program,
any
bridge of confidentiality on the part of winner will lead to
disqualification, please be warn.

To file your claim, please contact our registered affiliated claims
agent:

Mr. Jose Daniel.
SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
España.
E.mail: segurseguridad@netscape.net

Remember to quote your reference and batch numbers in all
correspondence
with your claim agent.

Once again congratulations from all our members and staff of
EUROMILLIONES
ESPAÑOL S.L.

Best regards,

Perez Manuel De La Rosa.
Promotion Director.


2006-02-24 09:52:51 -
Hi there,

Been targeted by what's looking like a scam. Plesae find below the specifics for you to act on.
Congratulation for the site and keep up the good work!!!

[Starting email copy]
To begin your claims, please contact your claims agent, DR VICTOR PETERSON the Foreign Service manager of GENERAL SECURITY COMPANY S. A on Tel: 0034-649-028-756 Fax:0034-651-427-549 E-MAIL:generalsecues@madrid.com for processing and remittance of your prize money to a designated account of your choice. Remember all prize money must be claimed not later than 30th day of MARCH, 2006. After this date, all funds will be returned to the Ministerio de Economia y Hacienda as unclaimed.

[end of copy]


2006-02-24 09:38:05 -
I just wann know if this lottery is real. Is Dr. Jame Muller real? Is Tablero Internacional De La Comision De Lotto real? please repond soon so i know what to do.

Thank you for your time
Sincerely,
Alician


2006-02-24 08:24:20 -
CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 10th of january 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :trevor harrison
Email:trevor_harrisson@yahoo.co.uk
Tell :+234 803-9527919

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 released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before 31st of
january, 2006, otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).

PLZ SIR U HELP IN THIS MATTER I WILL BE VERY THANK FUL IN THIS MATTER


MY POSTAL ADDRESS:----- MOHAMMAD ALI SHAH
SWAT STEEL CENTRE AIR PORT
MINGORA SWAT N W F P
PAKISTAN


2006-02-24 06:49:34 -
I received my letter the 22/02/06 stating that I have one 915,810.00 Enros. Letter no 010090744
On the Spanish Sweepstake Lottery/International Program
held on the 26th March,2005
Adress given
CALLE PIVON Y SANCHEZ NO 8 2B
28014,MADRID,SPAIN
DATE 03/02/06
FROM THE DESK OF THE VICE PRESIDENT.
INTRERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO :ESC/11500369/26
BATCH NO:SLI/018/04
SECURITY FILE NUMBER :EU/11789/05/ESP

TO BEGIN MY CLAIM I AM TO KEEP THE ABOVE SECRET
AND CONTACT :DART ROBINSON on TEL:0034 620 350 859
EMAIL:ocaso_europe@yahoo.com For processing and remittance of my prize money.
all prize money must be claimed no latter than 26th March 2006,after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
SIGNED SINCERELY :JOSE MIUGEL PEREZ


2006-02-24 02:46:14 -
I also received Such emails. Would any Spanish authority could explain whether adridconsult Securities is legal or not?=


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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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