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Discussion : Spanish police: beware of lottery scam

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2005-12-28 08:45:03 -
hello sir,
im riffat from pakistan,
i have recieved a letter from EURO LOTTO STAKES SL subjected:AWARD FINAL NOTIFICATION that i have awarded the sum of 350.000.00Euros presented by international marketing department,(ANDALUSIA VISTA S.A),I also like to know whether that letter was fake or real & whar assurity we have from ur side about the insurance amount u are demanding.once more thing you hav provided us with such a limited time to pay the insurance premium we have just recieved your letter on 27th,dec & your mentioned last date is 29th dec 2005.The sender was MR ERIC EDWARD transfer manager of ATLANTIC COASTA SECURITY.I like to know information about that .Reply as soon as possible.
Please tell about "Atlantic Coasta Security" reputation.please check this and inform me via E-mail thanks.Please can you help by informing me if this is a genuine company or a fraud.
I SHALL BE THANKFUL TO YOU.


2005-12-28 07:34:18 -
please could you let me know if this is a scam that i received from euromillones ioteria international saying that i have won money


2005-12-28 07:30:32 -
on the 21/12/2005 i recieved a letter from amaria noelia sanchez saying i had won the euro lottery and to send my proof of my passport and bank details to asr pedro ramirez by fax the phone no was +34653237352 and fax no was+34911412454 ref no was igg/2771110010/005 and the batch no was a01/2330016/egp they also said i only had till 16/1/2006 to reply and that a atlantico grupo seguridad s.a was holding my winnings whitch of cause i did not win in the first place please be aware that this is now going about in the uk yours faithfully mrs andrea inder


2005-12-28 06:35:24 -
International Lotto Commission-Loteria Primitiva
Romano No:19 Planta 5,28011 Madrid,Spain Tel/Fax:+34 635 936 228,
Recived a letter stating that I have won 615,810.00 Euros and that I should contact my agent CHECKPOINT SECURITY COMPANY S.A. JUAN PABLO:Tel +34 685 218 733
Fax +34 679 359 906,that I should fax my passport copy which I did. Can someone tell me what game is this>Would they use my document for fraud purpose
They asked me to send £988/- to cover the charges for insurance and despatch of cheque.But I haven't sent.


2005-12-28 04:28:28 -
i have received the same letter which proclaims that i have won 375600 euros. how can i verify this? how can you be sure that this is a scam?


2005-12-28 02:09:12 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won Euro 450.000.00 as a result of an international promotion program held by ANDALUSIA VISTA S.A and sign by Programe Director MR.Carlos Alberto Raul and required to give the Vefication and neccessary details By fax to fax number.+34-6-269-484-79.and TEL No.+34-6-991-951-44 to MR.NICOLAS GILLS,TRANSFER manager of OCEANIC SOL AGENCY Please help me verify whether this is a REAL?


2005-12-27 23:14:47 -
tell me about Spanish Summer Sewwpstakes By Euro Lotto Stakes SL. Immediately Please


2005-12-27 21:08:54 -
Is all lotterys a scam?or are some for real?


2005-12-27 21:07:10 -
I received a letter lotto espana that I am the winner of a lottery from el santandel lotto espana, the agent is bataluna global seguros, is this a scam ?


2005-12-27 20:53:54 -
yesterday i received a letter from global international ref:bwlw/67451-/01 batch:01/14/31711-3
from william baker draw #994 of the british int program held on 23rd of dec they give me the winning numbers and ticket number wich is 56475600545 188 s/# 5368/02 they also give me his name and phone #: agents name is Mr.Robert Walsh e-mail:[email protected] tel: +447023080205 if you could please help me out to see if this is really true
or if its just another hoax.please help me


2005-12-27 20:38:12 - Latha
Hello Sir/Madam,

I have a got a mail from Atlantico Groupo Security Company S.A, saying that


2005-12-27 16:10:19 - LISA
YOU POLICE NEED TO BE COPS IF U DONT SOLVE YOUR CRIMES THEN TAKE YOUR BADGES OFF IF U CAN PROTECT YOUR PEOPLE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2005-12-27 15:20:09 -
IF YOU READ ALL OF THESE POSTINGS ADD UP ALL THE MONEY EVERYONE SHOULD OF GOT. THERES YOUR ANSWER IF IT A SCAM OR NOT ANYONE PLEASE RESPOND


2005-12-27 15:05:33 -
TO ALL OF YOU I HAVE RECEIVED THE SAME STUPID CRAP LETTER ALSO, HAS ANYONE RECEIVED A CHECK. PLEASE RESPOND, THIS IS SOMETHING WE NEED TO GET A HANDLE ON.


2005-12-27 12:28:20 -
I have just received a letter from EURO LOTTO STAKES SL stating that I have won 750,000 euros. i am asked to provide information and fax them to GLOBAL SOL AGENCYS FAX # +34-6-287-379-03 PHONE # +34-6-286-500-51
PROGRAME DIRECTOR is Antonio Herero Molina
Please help me varify if it's real. THANKS


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