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Discussion : Spanish police: beware of lottery scam

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2005-12-13 23:58:28 -
letter from euro lotto stakes SL barcelona spain, i receive this letter and subject was final award notification reference file no.GH-479-SS8-G99 ticket number 99.784 won in the 2nd category was awarded the sum of E450.000.00 . agency is OCEANIC SOL AGENCY, CLAIM AGENT MR. NICOLAS GILLS , PLEASE VERIFY THESE PERSONS AND AGENCY AND HOW I GET MY PRIZE. PLEASE CHECK THESE PROCESS AND MAIL ME THAT WHAT CAN I DO.


2005-12-13 20:31:43 -
I received a letter from the Australian International Lottery stating I had won over 3million dollars but they didn't ask for any money, yet. I was told to contact David Richard at 011447947165922 or their e-mail at AUSTRLOTTARY@YAHOO.CO.UK please check this out for me because i don't think it is right or lawful to falsely id yourself or a business to scam money from innocent people. thanks for your response


2005-12-13 17:09:25 -
I received a letter also saying that I was the winner of 815,950 dollars. After making the call required they informed me that I could go to Spain to pick it up or they would process it at the cost of $9,000+. Thank you for the warning podt on the rate of exchange web site. I did figure it might be a scam, that's why I was looking around.


2005-12-13 17:06:06 -
I recently recieved a letter from the international lotttery prize release centre. I was instructed to call a John Franklin @0114479003507109. when i called he told me that I needed to mail off 1500 to 78 westminster bridge london eci2qd. a i then would recieve my total przie money of 3,800,000.00 which was original 34,000,000.00. which was being split between nine total winners. If there is anyone who can help get my money back and/or find out if there is any truth to this please let me know asap.


2005-12-13 16:29:09 -
August 9, 2005
Dear Sir my name is emad obeidi I aiting to you to let you know that i got email which says i am the winner can you please check out i haven't buy any kind of lottery ticket i don't know how can you please let me know.

Sincerly,

emad obeidi


2005-12-13 15:12:08 -
i receivced a lotto letter that we have won 500,810.00 euros , we would like information on these people , they are international lotto commission,ramano No 19 planta 5, 28011 madrid , spain. we want to know if it is a scam because we have some money all ready , plus they have given us bank where the money we have been put, the name of this bank is wescrop trust, 60 plaza castilla,(plaza castilla complex)madrid spain. phone No 01134 650 681 468, fax 01134 650 801 955, and the name of the person in charge is kelvin don carlos, so can you provide me with any information on this lotto people, plus the person who working as the agent is don philip carlos.


2005-12-13 12:37:10 -
dear sir , befor some fien days i have sent you a letter in which i asked u to conferm about euro lotto stakes SL .becoz i want to know that is it true or a fraud?because i have won soem mony so please informe me about it .waiting forwerd ur mail munir khan .
glee_love2002@yahoo.com


2005-12-13 12:07:57 -
If I play along by striking out or place a for note on my i.d and bank account. Can those documents be used for loan. Example :"To be Used for lottery promotion program only" to be written across those documents. Can they forge and make loan application with those crossed documents. Pls advise. Thanks.


2005-12-13 12:00:03 -
Helo
Good Evening,
How are you.
I have received a letter of Final Award Notification vide their reference No.ssw/985/k4/g9, dated 28th November. 2005 from EURO LOTTO STAKES SL, APARTADO DE CORREOS No.695, 23080, 58 Plaza Jan Carlos, Barcelona, Spain & they have recommended one of their registered claim agent namely ATLANTIC COASTA SECURITY Their Phone Number +34-6-269-484-11 & FAX Number +34-6-269-484-79 . They have informed me that i have been awarded the sum of 650.000.00 euro.
Please be informed me as early as possible about the factual position of this award. I shall remain greatful for this act of kindness.
Thanks
Faisal R.Khurram
faisalrkhurram@hotmail.com
Pakistan


2005-12-13 11:24:45 -
I receive a message that I won in lottery with the details which had my 2nd name spelt wrongly.
The wrong details was from my telephone bill which was
not corrected for the last 15yrs. With details of bank account without funds what can do they do? Seriously I would like to know. With my personal I.D # what can do?
Pls provide advice. I put my occupation as unemployed, so
what will be next....If you know that this is a scam, what is the Spanish police doing to nap those tricksters using advance technology and take advantage of unexpecting victims. Pls respond for the sake of others


2005-12-13 10:41:47 -
I received this letter from FCapital Bank Corporation Berlin-Germany:

Subject: Credit Advice. US$950.215.00
Telex: MSGNWBL: 0005-101.OCT.NO.2NBO5
File: No.FCBL-040-UN.34019-05
Attn-Jeng Fong

Please note that the Non-resident tax fee $999.00 is a must for all international transfer, since you are a non European citizen and also note that this Non-resident tax fee charged by the European Board of Int'l Transactions is not deductible as a cash payment of your fund US$950.215.00 will be remitted to your account as advised by the organizers of the lottery.

The Non-Resident Tax Fee $999.00 can not be deducted because your fund value US$950.215.00 has been coded in the transfer diskette by the Federal Claim and Reconciliation Unit. The amount (US$950.215.00) Lottery cash prize was also reconfirmed by the Federal Ministry of Finance, Subsequence passed on to Fcapital Bank Corporation for final remittance to you.

Note Due to the irrevocable payment instruction that was place on your fund US$950.215.00 Fcapital Bank has no power to deduct even a cent from your fund. So you are advice to send your Non- Resident Tax Fee of $999.00 via western union money transfer to the receiving officer

JOHN PAUL
City- Madrid
Country- Spain

And return to this office the MTCN detail for immediate processing and remittance of US$950.215.00 to your account,once we receive the MTCN details for your Non- Resident Tax Fee of $999.00,we shall swing up action by crediting your account within 24hours.Also Be informed that as soon as we receive your MTCN details Your Transfer on Money market operation will be established as our international remittance department Shall remit funds to your Bank Account within 24hours

Finally you are advice to comply with the above instructions immediately to enable Fcapital Bank release your fund US$950.215.00 to your bank account within 24hours and we shall forward to you the transfer confirmation report immediately.

Awaiting Your MTCN details now!

GOODLUCK!!!

Regards
Mr.Richard Wales
Director telex transfer dept.
Fcapital banking Berlin

You will first receive something from Euro Lotto Links informing you that you have won the money, then after you have sent in your bank info (be aware of this), FCapital Bank Corporation Berlin-Germany will contact you about the wiring of the Non-resident tax. DO NOT WIRE! I called Illinois Lottery and they allow you to deduct non-resident tax from your winnings, and even lets you pay via personal check, WHICH THEY (Euro Lotto) WON'T LET YOU DO. Please be aware of this.


2005-12-13 08:50:27 -
Rencently i was received a letter from International Lottery Commission at Spain that told me was won the lottery.Can you please check it out if it is true or false.
-----------------------------------------------------
INTERNATIONAL LOTTERY COMMISSSION
CALLE Aroyo No 10 PISO 1,28008 MADRID,SPAIN
Tel/Fax no: +34619325772
-----------------------------------------------------
From: The Office Of The V.President
International Lottery Commission
Batch no: 14/0117/IPD
Reference no: ILC/2551256004/05
------------------------------------------------------
Released of the loteria de la primitiva program held on 27th of july 2005.Result were released on the 26th oct 2005.
ticket no: 031-1127-841
seral no: 3214-07
lucky no: 21-22-37-39-41-49
which consequently won the lottery in the 5th category
-------------------------------------------my agent,Don Martin Vaencia,foreign operation manager ESTRELLA SEGUROS S.A
tel no : +34657698941
fax no: +34651172013

can you answer my answer?


2005-12-13 04:32:13 -
I have received a letter from International Lotto Commission Loteria Primitiva stating i have won 615,810.00 Euros together with a Lottery processing form. I am not sure whether this is a scam or whether it is an original letter. I have been asked to forward the claim form and fax it to them together with my bank a/c details. please let me know asap.


2005-12-12 23:44:44 -
Date: Mon, 12 Dec 2005 20:32:03 -0800 (PST)
From: "YAHOO MESSENGER LOTTERY" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WINNING NOTIFICATION
To: the_dog_demon_inuyasha@yahoo.com


DEAR SIR/MADAM,
We are happy to inform you that you have won a prize money of Five Hundred Thousand Us Dollar ($500,000.00 usd.) for the month of November lottery win promotion which is organized by yahoo messenger .com.Every Month YAHOO, collects all the E-mail id of the people that are online on yahoo messenger, amongst the Millions that subscribe to yahoo messenger ,five people only were monthtly selected.Our winners were selected through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.
These are your winning identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447
To reflect the global nature of this lottery programme,this months lottery will be processed in Africa with Central Bank Of Nigeria chosen as our correspondent bank for the month.
To begin your claims, kindly contact Our correspondence bank,Central Bank of Nigeria for your Prize at CENTRALBANKOFNIGERIA1914@yahoo.com
You are required to forward them with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
9.BANK DETAILS (WHERE YOUR PRIZE WILL BE TRANSFERED)
As soon as you contact the Bank,the Manager will advise you on what to do in order to get your prize money.Congratulations once more!!
Note, all winnings MUST be claimed by the 15th of December, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Homes.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr Richard Mitchell (Phd)
LOTTERY CO-ORDINATOR

(It's all fake, dont trust these people)


2005-12-12 23:42:35 -
I received a letter from INTERNATIONAL LOTTO COMMISSION saying I had won eight hundred and Twenty Eight Thousand, Nine Hundred and Forty Seven Euros. The letter was from the Desk of The Vice President of International Promotions/Prize Award Dept. The letter saying that I have to contact a Claims Agent, Carlos Santana, Foreign Operations Manager of the company PROTECTIVE SECURITY COMPANY S.A on tel no:+34-63-63-54-384 or fax No. +34-68-55-93-970 to claim the price. Claim must be submitted before 20th December 2005 .Please do investigation on this issue and reply me asap

Regards,
Zulkifli Dawami


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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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