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Discussion : Spanish police: beware of lottery scam

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2006-01-01 01:31:43 -
Hi
As to me to adjust correctly time on my computer?


2005-12-31 04:28:17 -
I have received a message from EURO MILLION ESPANA S. L., wide their letter # ELG/743/B7/69 dated December 16, 2005, informing me that i have won the lottery in their Batch # 01/2005.
I have never bought a ticket for the lottery and neither have a contact in Europe or to be precise in Spain.
Can you help me in verification of the message.

Nazar Hussain


2005-12-31 03:13:20 -
I have reaceved a letter Euro lotto atakes sl, whose programe director "Carlos Alberto Raul". in the I am informed that I have won 450000 euro.
I want that I am informed it is true or fraud.
thank


2005-12-31 02:26:01 -
Plz plz anyone getting any prize letter wid or wid out buying a ticket should never pay any money! It is all fraud! Dey all come from madrid spain wid diff forged names and signs it is all the nigerian mafia operating from spain. Plz thank god for wat u hav! Whenever u get such a letter contact da spanish embassy n especially mr ghulam saqlain do not pay any money . We were given da same fax no as u r given plz contact me through my email address plz here in isl pakistan n plz give me ur contact number plz may god help us


2005-12-31 02:23:56 -
Plz plz anyone getting any prize letter wid or wid out buying a ticket should never pay any money! It is all fraud! Dey all come from madrid spain wid diff forged names and signs it is all the nigerian mafia operating from spain. Plz thank god for wat u hav! Whenever u get such a letter contact da spanish embassy n especially mr ghulam saqlain do not pay any money . We were given da same fax no as u r given plz contact me through my email address plz here in isl pakistan


2005-12-30 20:29:39 -
too good to be true....always a problem


2005-12-30 20:02:29 -
he National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Date:25-12-2005.
customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:
We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International programme held on monday
December 19th,2005.This Draw is part of our End of year Bonus to
all internet users World Wide.
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 4337/01 drew the lucky numbers: 11-1-2-33-37-39-48(bonus
no.), which subsequently won you the lottery in the 2nd category i.ematch 5
plus bonus.
You have therefore been approved to claim a total sum of 516,778.00(Five
hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling
only) /$921,201(Nine hundred and twenty one thousand two hundred and one
dollars only)in cash/check credited to file KTU/9023118308/03.
This is from a total cash prize of 3,100,673.00 shared amongst the first
six (6) lucky winners in this category i.e Prize for six balls.
All participants for the online version were selected randomly from a
World Wide Web sites through a computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place Periodically.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your 516,778 (Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling) would be released
to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, please kindly fill out the claims form below
and send to our fiduciary agent with the contact below. :
Mr.WALTER ATKINSON
Email:agentwalter2000@london.net
1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:_________________________________________________

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT ADDRESS:____________________________________

6.TELEPHONE
NUMBER:________________________________________

7.OCCUPATION:________________________________________________

8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_/_________________________________________
Upon receipt of the duly requested datas,he shall send to you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.
Kindly Fill the form above and send to our fiduciary agent with
the contact below,

Mr.WALTER ATKINSON
Email:agentwalter2000@london.net
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

STEVEN BURTLER
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.


2005-12-30 14:58:48 -
Hi,

My son received a letter from Euro Lotto Stakes SL today saying that he won 375,600.00 I do not intend to given them any info since so many others are reporting this as scam. I am glad we did not respond. Thanks to these pages!
OJ Norway


2005-12-30 14:31:27 -
do i win lottary


2005-12-30 10:21:23 -
i want to know that wether euro lotto stakes is a genuine thing or a fraud because i have a ticket with prize money plz tell what should i do in this case.

thanks


2005-12-30 07:12:00 -
dear sir i received a letter from La primitiva lottery international, Apartado de Correos 129, 28003 Madrid, Spain.

from promotion director jose miguel rodriguez stating i have won euros 615,810.00 for euromilliones international lottery program dated 27st october 2005 winning number 05 08 13 28 46 49 ticket number 168-07632472-099 Z with serial number 53401-64 and i was asked to contact Mario sanchez foreign operational manager for grupo bilbao security company s.a on tel 0034653489111 fax 0034665173195. Is this true or not?


2005-12-30 02:14:26 -
I have recieved an email from Australian Lotto Inc. informing that i have won USD 200,000.00.

The letter was sent from Mrs. Adam Rose (Lottery Coordinator). plz check it whether it is spam.

thanxs


2005-12-29 21:06:57 -
I received a letter from Euro Lotto Stakes SL saying I had wonE 450.000.00 and requesting I submit my details for verification to fax No +34-6-269-484-79 to claims agent Mr. Nicholas Gills, transfer manager of Oceanic Sol Agency. the letter is signed by Carlos Alberto Raul (program director)
Kindly verify whether it is genuine or fake
Thanks
Ghulam Saqlain.


2005-12-29 13:20:40 -
I have recieved today a postal mail from LOTERIA PRIMITIVA telling me that i have won 295 thousand euros and they asked me to fax them my account details so they can transfer the money. And that's what I did, I have send all the information about me with a copy of my passport. What they can do now with these information??? I called them also 2 times to this number 0034 659 821 969 to check if it's true and they confirm that I have won the prize. What should I do now??? Please tell me???


2005-12-29 13:00:44 -
I have received a letter from Euromillones International S.L indicating that I have won $815,960.
I want to know if this is real or just another scam. It says to contact agent SRTA GINA SMITH, (foreign operations manager) at Royal Security Company S.A at Tel:011 34 699 263 977. Please let me know.


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