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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


2006-01-11 11:16:16 -
Please I'm french speaker and my english is bad.
I received I e mail telling me that I won 45000§ from euromilliones espanol. I received a certificat with a name of Patrick Juan De Horno as Award Director and Jolanda Martinez as Financial Director.
Thea ask me to send 880 euros before gating my prize. Did this personne existent really? Did I win really?
Please help me.


2006-01-11 04:38:31 -
i 've received some funny letter said i had won 950 000 US$. Good money indeed! :)
It was from
"From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com" etc ...
All text of the letter is the same as in other times.But now it has such details:
"...DR.VICENTE ZARAGOZA
MADRIDCUNSULT SECURITEIS SA.
Tel:+34 600 355 829
E-mail:madridconsultsa@netscape.net" and
"...Mrs.Suzan Zeeman
Euro Millones Lottery"

I think such jokers must be finded becouse there are too much belivable persons arround
People! - dont be fools :)


2006-01-11 00:18:26 - mary zcook
I received a fraudulent mailing from Dr. Rio M. Cobos, operational manager of Ocaso Seguros Company S.A. telephone # 011-34-645-663-682, fax #011-34-625-248-399.
Mailing included a page to fax to the above number. fax asks for reference# and batch#. Then asks for bank information including account#, bank name address and fax#. Has declaration at bottom where winner is supposed to sign and date, to allow ocaso seguros company s.a. to "act on my behalf" and agree to pay 10% commision.


2006-01-10 15:36:20 - Nick
Read more comment on this page and you will find out that is heartless scam....


2006-01-10 15:26:09 -
wel....i recvd an email from euromilliones espanol about winning a lottery of more than 600,000 euros....
i was advised to fill in the claim processing form and send it back to a firm named apex trust.....
i did what was required and i also contacted mr phillips...he mailed back saying i needed to make a payment....i wes prettty suprised....n i showed a little hesitation so in order to prove his point he sent me a certificate proving that what he was saying was the truth...im reallly confused....help plz


2006-01-10 15:04:23 -
Lottery scams: A heartless con game that often targets the elderly involves being contacted by a lottery “official” who claims that you’ve won a substantial prize from a lottery or sweepstakes – even though you never entered one. The victim is then told that to collect the prize, they must pay the taxes or some other fee up front fee first. No legitimate sweepstakes will ever ask you for money before you collect your prize.


2006-01-10 14:51:18 -
I forgat to mention that this lotto scamers may try also identity theft that means if someone sended back any information like bank account or tried to cach there checks...
People in usa should contact the one of the three nationwide credit bureaus and put fraud alert....
Fraud alert contact info:

Equifax
888-766-0008
Consumer Fraud Division
P.O. Box 740256
Atlanta, Ga. 30374
www.equifax.com

Experian
888-397-3742
P.O. Box 2002
Allen, Texas 75013
www.experian.com

TransUnion
800-680-7289
P.O. Box 1000
Chester, Pa. 19022
www.transunion.com


2006-01-10 14:06:42 -
ALL THIS MAIL OR EMAIL ARE SCAM FROM EUROPE, RECENLTY I RECEIVED PER MAIL THAT I HAVE WON LOTTERY EUROMILLIONS ON 16TH DECEMBER 2005 AFTER I DID SOME RESEARCH I WAS 110% SURE THAT WAS A CHEEP SCAM FROM SOME PPL IN SPAIN... BE REALISTIC HOW CAN U WIN SOMETHING U DIDNT PLAY YOURSELF !!
HERE ARE SOME ADRESESS AND NAMES OF THIS PPL:

AVD.JUAN REAL 25 C.P 28002
MADRID SPAIN
TEL: 01134626095918
FAX: 01134654272613

DON MORICO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
GLOBAL CONSULTANT S.L SPAIN
TEL: 01134654163156
EMAIL : GCLOB@EMAIL.COM

I HOPE THEY GET THIS SCAMERS....
ALSO FOUND OUT IN THE SPAIN EMASY HOMEPAGE IN USA
Beware of Lottery scams:

Spanish Lottery International programs DO NOT EXIST, therefore:

-Do not trust on letters received from “supposedly” Spanish Lottery Companies

-Do not send any money through any type of wire, transfer or check.

-Fax the letter to the Embassy of Spain, Fax # 202-530-0509

The Spanish Police is conducting an ongoing investigation regarding these cases. Several criminal groups were arrested in relation to this scam. Nevertheless, any information obtained will be helpful for further investigations. If you need any assistance, call at 202-728-2365.


2006-01-10 11:44:16 -
ME ESTAN MANDANDO MENSAGES MUY PARECIDOS AL DE ABAJO DE LA PAGINA ME MANDARON UN NUMERO DONDE LLAMAR Y EL NOMBRE DE LA EMPRESA SE LLAMA MS PHILLIP WEEKS Y EL NUMERO ES 34676283044


2006-01-10 09:00:05 -
got a e-mail saying i won the Austrailian lottery 2nd place with 7 other winners wondering if this is a fraud. came from agent_dennis_office@yahoo.com please reply


2006-01-10 08:45:10 -
MY lottery scam:IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO : Spanish police: beware of lottery scam
PACKAGE COLOUR: BROWN. IDENTIFICATION NUMBER:SHCS/OWN/9876. MY ADDRESS ...
RECIPIENTS ADDRESS:R.RAJVISWANATH,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)


_____________________________________________________________
Print - Close Window
Date: Mon, 28 Nov 2005 23:38:03 -0800 (PST)
From: "SAFE HANDLERS COURIER COMPANY"
Subject: payment delivery details
To: "raj viswanath"



PAYMENT/DELIVERY INSTRUCTIONS


ATTN:

Your identification number has been confirmed and your package is ready for delivery to your address tomorrow.We do not allow delivery before payment,it is against the company policies.
Here are the details of your package awaiting dispatch,when we get your payment information your package will be dispatched.

PACKAGE COLOUR:Brown

IDENTIFICATION NUMBER:SHCS/OWN/9876

RECIPIENTS ,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
.
DELIVERY DURATION: 4 (four) Days after date of payment.
Here is a breakdown of the charges to be met;
COURIER/SHIPING CHARGES.....................................$200
CUSTOM DUTIES................................................$200
ADMINISTRATIVE CHARGES.......................................$250
INSURANCE
FEE................................................$200
TOTAL.........................................................$850


You are to make this payment via WESTERN UNION MONEY TRANSFER in the name of our accounts officer:

MR. Emmanuel Idehenre jacob
Address:Brescia Italy

You are to forward payment details to this office via email which must include
the following.

NAME OF SENDER.
ADDRESS OF SENDER.
AMOUNT SENT.
CONTROL NUMBER (M.T.C.N)

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.
I want you to note that your parcel will get to you in four days after your transfer has being confirmed.

Sincerely,
Donald Moore
Controller,
Safe Handlers Courier Company
Call us on +44 (0)7031 842360


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_________________
My Name: RAJVISWANATH R

MY contact ADDRESS: R.RAJVISWANATH ,#20-3-126/D ,(RAJPICKLES ), VISWASAI VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501,ANDHRA PRADESH (INDIA)
TEL NO;-08772281143 (+91877-2281143)
CELL NO ;- 09440076502(+919440076502)


2006-01-10 05:44:00 -
to,hod,of spanish police.
pl inqure this mail & inform me about it

Date: Mon, 09 Jan 2006 06:19:56 -0500
From: heritageconsults@netscape.net Add to Address Book
To: "Amar Shah"
Subject: CLAIM PAYMENT PROCESSING FORM

Heritage Consults Agencicas Security,
Calle maricano 231,
29222 Madrid Spain.



Dear winner,

Congratulations from members and staffs of Heritage Consults Agencias
Security Service, We have acknowledge the receipt of your email with
request to file your winning prize. We write to clarify and explain our
mode of service that we render to our client on lottery claim related
issue.

Our ultimate aim as registered agent and sole representative of winners
is to ensure that the Prime Winner receive his/her winning prize. You
are required to print and fill the attached RELEASE ORDER FORM in
capital letters and return back to us by scanned e-mail attachment or through
fax along with your photocopy of identification for verification of
your winning information from the Euromilliones Espaņol Lottery Board.

Be assured that in line with our principles of efficiency, transparency
and customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive
your winning prize within shortest possible time, as well as obtaining
legal foreign payment approver from the Ministry of Justice.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your winning Prize remitted into any of your nominated bank account
or optional cheque issued to your name as the beneficiary. This is part
of our security measures to avoid double claiming and unwarranted abuse
of this program by some winners.

You are advice to call Mr.Pedro rodrigo, Director of Foreign Affairs of
this office on telephone number 00346 525 678 15. for your confirmation
of the acknowledgement and receipt of your winning information as soon
as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Elina Cruz
(Claim Dept. Sec).


2006-01-10 05:22:41 -
I have recieved notification of an award for 615,810 Euros from the El Mundo Spanish Sweepstake Lottery Company S L., Calle Pedreja No. 14 Piso 8, 28008 Madrid, Spain. Tel:- 0034 655 374 962, requesting that I fax my award ticket number/batch number/reference number and serial number along with my bank details, name and address to Fax number:- 0034 695 289 849 after telephoning The Global Fortune Security Company on:- 0034 655 497 822, to claim my pirze before the 10th January 2006. Is this genuine or a scam?


2006-01-10 02:16:37 -
SUB: MY :IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO :Spanish police: beware of lottery scam

PLEASE SEND ME MY package ,YOUR FAX NO &CONTACT NO REQUESTING

STATES LOTTERY Headquarters:WINNING NOTIFICATION:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
MY NAME:RAJVISWANATH
STATES LOTTERY Sweepstake
Online
Lottery International programs held on the 24th of November, 2005 in
BRESCIA
ITALY Your e-mail address attached to ticket number: 56475600545 188
with
Serial number 5368/02drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category. in
cash credited to file ktu/9023118308/03.This is from a total cash prize
of
US $ 25 Million dollars, shared amongst the first Ten (10) lucky
winners in
this category
MYADDRESS:R.RAJVISWANATH,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
PHONE NO:(+91)0877-2281143 &CELL NO:(+91)09440076502
PLEASE SEND ME MY package ,YOUR FAX NO &CONTACT NO REQUESTING THINKING FOR YAUR
R.RAJVISWANATH
______________________________________________________
Print - Close Window
Date: Mon, 28 Nov 2005 23:38:03 -0800 (PST)
From: "SAFE HANDLERS COURIER COMPANY"
Subject: payment delivery details
To: "raj viswanath"



PAYMENT/DELIVERY INSTRUCTIONS


ATTN:

Your identification number has been confirmed and your package is ready for delivery to your address tomorrow.We do not allow delivery before payment,it is against the company policies.
Here are the details of your package awaiting dispatch,when we get your payment information your package will be dispatched.

PACKAGE COLOUR:Brown

IDENTIFICATION NUMBER:SHCS/OWN/9876

RECIPIENTS ADDRESS:,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
.
DELIVERY DURATION: 4 (four) Days after date of payment.
Here is a breakdown of the charges to be met;
COURIER/SHIPING CHARGES.....................................$200
CUSTOM DUTIES................................................$200
ADMINISTRATIVE CHARGES.......................................$250
INSURANCE
FEE................................................$200
TOTAL.........................................................$850


You are to make this payment via WESTERN UNION MONEY TRANSFER in the name of our accounts officer:

MR. Emmanuel Idehenre jacob
Address:Brescia Italy

You are to forward payment details to this office via email which must include
the following.

NAME OF SENDER.
ADDRESS OF SENDER.
AMOUNT SENT.
CONTROL NUMBER (M.T.C.N)

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.
I want you to note that your parcel will get to you in four days after your transfer has being confirmed.

Sincerely,
Donald Moore
Controller,
Safe Handlers Courier Company
Call us on +44 (0)7031 842360


Yahoo! Music Unlimited - Access over 1 million songs. Try it free.




______________________________________________________
Spanish police: beware of lottery scam
Daily updated news about computer crimes, internet fraud and cyber terrorism. ... agent with your Full Names, Contact. Telephone Numbers (Home, Office and Mobile Number and also Fax ... PACKAGE COLOUR: BROWN. IDENTIFICATION NUMBER:SHCS/OWN/9876. RECIPIENTS ADDRESS ...
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2006-01-09 23:58:44 -
I want to know win number 01, 16, 2006


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