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Discussion : Spanish police: beware of lottery scam

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2005-11-29 20:35:15 -
11-29-05
Three days ago I had recieved a letter stating that i had won the spanish summer sweepstakes lottery/international they also sent a form that i had filled out and gave them my address and phone# and bank account info also sent them a picture ID with my ssn # I then dialed their phone number the next day and they said they had recieved my fax tel:01134 655 083 913 and fax is 01134 679 850 668 then the bank in spain called me and said i had to send them $1980.00 to have someone come and sing my documents to release my money i had won. the banks number is 01134 620 357 210 they said that i would have my monie transfered to me in 48 hours this is today they said this but i didnt feel right about the whole deal so i got on the internet to find out this was all a fraud I sent them money and identification and been through a whole lot thinking about this for two days now please help me. My phone # is 1615 217-4134 call if you can help me please from 6:00pm - 10:00


2005-11-29 18:18:32 -
I received an email that tell me that I won $ 715,810 and they email me to contact the CITI bank in Germany I email the citi bank they email back and told me that the money is in the bank they just want me to pay EURO tax fee that is $ 628.500 through western union. When I email back to allow them to deduct the amount from the fund that they call I won, they send me that it is Irrevocable guarantee and they can not deduct from the amount. Please help us to get the truth if there is something like that existing. Their address is:
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain
fax number: +349-611-25-925

The following is address for the bank that have been contact with me: CiTi BANK Group, Wittenbergplatz D - 10789 Berlin German, their phone number is +49-162-8613725, fax no. +49-30-254770035 contact name was Richard Wales.

Please helps to find out if this International Lotto promotion Program is existing or is fraud

Thank you

Stomaa


2005-11-29 18:05:00 -
i received mail from Globe Net Lottery International Bv. they wrote: "you have therefore been approved for a lump sum pay out of 500,000,00 Dollars"
and something really cool: "we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you."
GOLD SMITH FINANCE, THE NETHERLANDS.
MR JONES BENSON.
TEL:0031-615-492-221
FAX:0031-847-301-645.
Email:goldsmith1@tangana.com


2005-11-29 16:54:15 -
My father recieved a letter from the International Lottery Prize Release Centre saying that he won
US$ 3,800,000.00.

REF: AGB/9800/0479701/02
BATCH NO:57214/6723/1

They don't ask for money, just to contact Tony Williams at phone:011447951840107 and
e-mail: AUSTRLOTTARY@YAHOO.CO.UK. They also say that 10% of his winnings will go to UK PACIFIC BONDS AND CREDITORS.

Could you please tell me if this is legitimate?
He has to claim it by December 20th, 2005.


2005-11-29 15:06:14 - Natasa
I was glad today as was promissed by Euromilliones Espaņol Lottery Board to reseive 450.000 $.
I just check out the Google and relised what is it like ? :))


2005-11-29 14:33:12 -
Dear sir,
I have received a letter from Program Diector Mr. Antonio Ivan Ruano, Euro million ESPANA S.L APARTaDO DE CoRROS N 188 23950 MADRID SPAIN, dated 15 November, 2005. the Final Award Notification. in the letter we pleased to inform you the beneficiary whose name is on this mail, about release of the awaited delayed result, to our first international promotion program held on 28th October 2005.Allthe names entred in the program were presented by our international marketing departing in conjunction with world residitial white pages, humanitarian organizations, with the help of chambers and countries in Europe, Australia, North and South America, the Pacific, Asia and the Middle East. the ticket number is 46.926 won in the fourth category. awarded the sum of Euro=715.810.00 nd security file number (keep strictly personal). All winning claims must be submitted by the registred claims agent for immediate verification. for this purpose, we recommend Cab- Security Agency. After positive verifications by your clims agent Cab-Security, Beneficiaries are to come to Europe to make direct clims to their respective winnings. if winners cannot travel to Europe, the alternative transver process will be effected by the help of your regestered clims agent. Fax-+34-690-106-997 nd Tel +34-628-594-446 clam agent mr.Edward Hasley. Now I am in receipt of a letter from Cab-Security Agency CO, SA. Transfer Department, Spain advising me of winning of Euro 715,810.00 under ticket number 46.926. Transfer Manager Mr. Edawad Hesley has further advised me to transfer Euro 1250.00 thourhg Western Union Money Transfer to Tracy Iyoha the company General Finance Controller at office in Spain.(with office address as CabSecurity Agency Co.Sa Apatido de Correos No.361 23980 Madrid Spain) This money he is asking as an insurance amount to be passed on to insurance comapny in Spain so that Banco Cetelem Spain check could be mailed to me by Fax +34690-106-997. For the authenticity of this company I need your help. Kindly reply through e-mail.


2005-11-29 14:20:31 -
i received a letter from Euro lotto Stakes Barcleona- SPAIN, inform me that i won a lump sum payout of Euro 650,000,00 in cash + they gave me a ref #,batch # deposit pin # and a security code#.
they want me to fax a payment form that was attached to the letter with my name on it my address ,my bank account ,the swift code and bank address phone # and fax #.
they want me to complete the form and fax it to Atlantic Sol Agency FAX# +34-6-991-952-51
PHONE# +34-6-165-639-30

i want to know if this is true .
please e-mail me back i m just wondering about it..soo plz some one help me and the me the real fact.


2005-11-29 13:53:36 - mr. raul juan morales
mr. william gomez phone 011 34 649 071 872 euro millones loteria program address carlos gonzalez no16, 50c; 28004 madrid ,spain phone 011 34 626 735 390


2005-11-29 13:14:42 -
I have recieved an email stating that I have won a lump some of money from the European Lottery and I wanted to know if this was a scam.
Please help me find out.
Laurie


2005-11-29 12:40:32 -
Is this fraud. They do not ask for money, at least not yet....

ole Agency Security.
Calle,2Plaza de Colon
Torre 7B.
C.P. 28006
Madrid Espaņa.

Dear winner,

Congratulations from members and staffs of Sole Agency 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.Fred Anthonio, Director of Foreign Affairs of this office on telephone number 00346 620 424 76. 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).

__________________________________________________________________
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2005-11-29 12:03:03 -
Dear Bobbie,

We still has not received your Non resident tax clearance receipt to enable us apply for your winning certificate for conclusion of this transaction.

Thank you.
Charles Feldman


2005-11-29 10:29:12 -
hey now theres 1376 in total of the comments or complaints and still no one take action,is there anyone there who care at all....
damn this world is full of scumbag and no one even wants to take action.
they should shut whoever they are or burried them alive i would damn..

i just wish who ever do this will live a miserable life for the rest of their pathetic life. hehehehehehe


2005-11-29 04:51:35 -
i received a mail from spanish international lottery program claiming that i am on their winner list for Nov. 16th 2005. Pls kindly help me to confirm the authenticity of this claim.
the address of the lottery program is C/LAS PAMAS 14,1D-ALCONCOR, MADRID SPAIN. i am attached to agent Juan Carlos with the address, Calle leon,23-5b, Madrid Spain. tel: +34-636145620.
Pls respond to this in good time and inform me so that i can know what steps to take in order to claim my award should it be true.
thanks


2005-11-29 02:24:29 -
i received an email stated that i'm won in a euro milliones lottery,is it true or just a fraudulent act? i need your response, please........thanks in advance.


2005-11-29 01:38:55 -
I received the same e-mail with the same winning number, batch and reference....

Print - Close Window
From: "BONO LOTTERY INTERNATIONAL SPAIN"
To: infomailer013@msn.com
Subject: won won won(your email address have won lottery)
Date: Sun, 27 Nov 2005 17:30:46 +0000

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:701/RMD/123

Attn: We happily announce to you the draw of the Bono Lottery
International
Program held on the 24th of November,2005. Your name "email address"
was
attached
to ticket number; 12324277 serial number 6663817262 This batch draws
the
lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which
consequently
won the lottery in the second category.

You hereby have been approved lump sum pay of? 1,000,000.00 (ONE
MILLION
DOLLARS)file from the total cash prize of ?15,000,000.00 shared
amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer
balloting
system drawn from Nine hundred thousand names from
Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our
international
promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies
as
part of their social responsibility to the citizens in the communities
where
they have operational base.
To process your claims you are hereby advice to contact the appointed
agent
below with your Full Name, Contact Home and Office Address Tel & Fax
Number
for easy communication.

MR.NELSON SMITH
OCEANIC AGENCIA SPAIN
Email:oceanicagencia@netscape.net

Please quote your reference, batch and winning number which can be
found
on the top left corner of this notification as well as your full names
and
address to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential
from the public until your claim is processed and your prize released
to
you. This is part of our security protocol to avoid dual claiming and
unwarranted
taking advantage of this program by non-participant or unofficial
personnel.
Note, all winnings must be claimed before 5th of December,2005
otherwise
your
prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards
Angela Sanchez
Co-ordinator
BONO LOTTERY INTERNATIONAL SPAIN.


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