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Discussion : Spanish police: beware of lottery scam

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2006-02-09 09:57:40 -
my brother recieved registered mail,on his mailing address in pakistan regarding winning of lottory under the programme presented by ANDALUSIA VISTA S.A. It was probably from EURO LATTO STAKES ESPANA SL.In that winners were required to submit the claim with the fee of Rs=1,950/- euro. while sitting in pakistan what is the authencity of such lotto .


2006-02-09 09:47:28 -
BEWARE OF LOTTERY SCAM BY AUSTRALIA LOTTO.
RECIEVED SO MANY DOCUMENTS WHEN WE CONVINCED THEY DEMANDED A HUGE AMOUNT FOR LEGAL EXPENS.
AFTER THAT EVERYBODY UNDERGROUND.
ALWAYS BEWARE OF KELVIN JOHN ,DR.TERRY GIBNEY ,DR.HILLARY NELSON.

FROM,
VIPIN GUPTA,IND.


2006-02-09 08:14:56 -
dear sir, I inform that i receive from euro million loteria espanol that i had won the prize euro 715,810,00 and they want me to pay euro 1450 to local goverment tax to transfer the money to my account.I had fax my id and passpot to the agent GENERAL SECURITY COMPANY S.A.LEASING COMMISSION AGENTS, SOLE REPRESENTATIVES,SECURITY SERVICES. AVENIDA DE LA ALBUFERA N"35, 28038 MADRID ESPANA. TEL+34-649-028-756 FAX+34-651-427-549 DR. VICTOR PETERSON. Can you help me check about this real or scam thank you


2006-02-09 07:28:27 -
hi my name rafy i recievd messagefrom my email tell me congratulation your email win 100,500.00 thousand pound astrling and we want some information to claim your money and now and the agent name weather lotoo in england she have branche in nigiria and i see the site in england and now you can help me about this real or scam i hope you help me thank you bye bye and give me answer in my email rafytiger_2005@yahoo.com


2006-02-09 04:46:09 -
i have recieved the letter that i won 750000,from euro stakes lotto sl at 22-12-2005,tell me is it tru or what?thanks ,
dr.khliq lala


2006-02-09 04:45:47 -
i have recieved the letter that i won 750000,from euro stakes lotto sl,tell me is it tru or what?thanks ,
dr.khliq lala


2006-02-09 03:33:05 -
Dear Readers,

Few days ago, I recieved an e-mail form AUSTRALIAN LOTTO LOTTERY PROGRAMME INC>
THey announced that I am the winner.
It is fRAUD!!!!! and nothing else and someone called dr. Kelvin John is resident of NIgeria.
I request the police and reponsible agency to catch them and stop such type of crimes on Net.


2006-02-09 03:19:35 -
sir i got amessage from yahoo
that is i win a prize of 2,50,000$
they also give a site and some phone numbers
site is lotterydepartmentoffice1963@yahoo.com
and name is DRROONY MARK
they also give batch no andwinning no
may i know it is true or false
if true how to get it


2006-02-09 03:12:22 -
I live in AUSTRALIA and eceived an e-mail stating that I am a winner of 1,000,000 Euro Spanish Lottery International E-mail programs held on the 3RD OF JAN 2006 and result were released on the 7TH FEB 2006.
Could you please check if this organisation is legal.
The detailes are as follows:
Sole Representative Security Company Espaņa.
fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAŅA)
CONTACT CLAIMS AGENT ON TEL:0034-679-586-290
Email: sanchezseguros@netscape.net

Thanks
Valeri Melik


2006-02-08 21:34:59 -
I RECEIVED AN EMAIL SAYING I WON 616000 IN USD, FROM UNION GRUPO FROM A CHARLES FELDMAN--THAN I RECEIVED A EMAIL FROM A CBC BANKING MADRID-RICHARD MIGUEL AND REBECCA BRANCO SAYING I NEEDED TO PAY A NON RESIDENT TAX AND THEY WILL RELEASE MY MONEY WITHIN 72 HRS, BUT I HAD TO PAY BY SUCH A DAY. AFTER I PAID THAT TAX THAN THEY TURN AROUND AND WANTED MORE MONEY TO GET A CODE TO OPEN THE VAULT. THE NUMBER STARTED WITH +34-65-36-28-608. I CALLED IT KEPT RINGING AND RINGING AND THAN IT WOULD JUST STOP. IS THIS A SCAM?


2006-02-08 19:55:55 -
I LIVE IN AUSTRALIA AND WAS SENT AN EMAIL STATING THAT I HAVE WON 3RD PRIZE OF 1,OOO.OOO EURO.IN THE EURO MILLION LOTTERY.ON THE 27 FEB 2006 THE NUMBERS MATCH BUT I AM WANTING TO KNOW IF THIS IS FOR REAL.I HAVE READ OTHER CASES AND IT DOES'NT SOUND GOOD.


2006-02-08 19:12:33 -
Ny name is Craig Short I live in oshawa ontario canada i received an E-Mail from Mr Donald Moore stating that i had won 2,500,000.00 dollars in the Liverpool Lottery Corporation.Could you please tell me if this a scam or if it is real i myself think that this is nothing but a big scam if so is thwere any way of stopping these people as they get peoples hopes up high and then you get this big let down.Thinking that your life has just changed at an blink of an eye.Thank-You


2006-02-08 13:33:10 -
plz send to me more in formation abut that ur message
i dont knwo what i do thank u


2006-02-08 13:32:19 -
Dear Sir,
I inform that I have received from Royal Coasta Security, Transfer Department Calle Ribeiro N° 40 Block 8°- 29480, Madrid, Espana, Tel/Fax: + 34 - 9 - 4046 - 5191, E-mail:corporatesecfi@netscape.net the followings informations:

REF N°: DDL/4506/MDS
BATCH N°: RTL/51564
ATTN: DR. GIOVANNI IUMIENTO
TEL: + 39 - 328 - 3737604
FAX: + 39 - 0586 -630502
RE: PAYMENT APPROVAL OF YOUR WINNING PRIZE OF Euro 375.600,00 as Beneficiary of the EURO MILLION LOTTERY PROGRAME, held on October 2005

They asking the for official charges of EURO 1.326.00

For futher clarifications you can contact MR: JUAN Ceing, + 34 - 630490645

Pleaqse is very important that you will inform me if the above communication is fake or true.

Awaiting your kind replay very quickly.

Regards,

Dr. GIOVANNI IUMIENTO
e-mail:giumiento@yahoo.it


2006-02-08 11:41:40 - ANNIE
LOTTO-DEL- MILENIO AT WINNERPRICE@HOTMAIL I FEEL IS A SCAM SO BEWARE


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