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Discussion : Spanish police: beware of lottery scam

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2005-11-29 01:23:44 -
Here's the second letter I received from these guys... Smells like scam to me. Does anyone else know about Oceanic Agencia?
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Date: Mon, 28 Nov 2005 05:42:06 -0500
From: Oceanicagencia@netscape.net
To: "Marie Major-Monahan"
Subject: Congratulations!!! (Find An Attached Bono Lottery Processing Form)

Attn:

Congratulations from members of our staff,We acknowledge the receipt of
your email with request to file for your winning prize. We write to
clarify and explain our mode of service that we render to client on
lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive
his/her winning prize. You are required to print and fill the CLAIM /
PROCESSING FORM in capital letters and return back to this office via
Fax No +34 911 414 281 or Email attachment for verification from the
Lottery Company along with your photocopy of identification

Secondly, when you have been fully confirm as the Prime Winner after
verification excerise from the Lottery Company we will start the
processing of your claim

We will obtain your Award winning certificate which present you as the
prime winner of the lottery program from the the Lottery Board

Also in accordance with the Spainsh Lottery Act 2004 on payment of
International Lottery Program since after March 11,2004 Madrid Bomb
incident your Award winning certificate must be legalised in the
Ministry
of Justice here in Spain which will legally protect your funds from any
terrorist funds and an Approved Legal Clearance Certificate will be
obtained from the Ministry of Justice here in Spain which will enable
the paying office effect swift payment of your winning prize into your
nominated bank account.


The processing of your claims will be completed in three - four working
days and subsequently you will receive your winning prize . You are
advice to complete the forms in capital letters and return to us to
enable us verify and commence processing of your winning prize.


Your winning prize is covered with HIGH INSURANCE POLICY which is in
accordance with article 34b subsections 132 of the International
Lottery regulations as amended in the 1996 constitution this is to
protect the Prime Winner of his / her claims and to avoid
misappropriation of the funds

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


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 have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

You are advice to call Mr.NELSON SMITH, Director of Operations on his
direct telephone number +34 652 567 815 as soon as you return the
Claim / Processing Form through email attachment for comfirmation.

Once again congratulations!!!

Best regards

Mrs. ANGELA SANCHEZ
Claimer Dept
OCEANIC AGENCIA






__________________________________________________________________


2005-11-29 01:04:15 -
I received a message from Oceanic Agencia telling me that I won a million dollars. The e-mail was signed by Angela Sanchez and her "boss" is Nelson Smith... I did a bit of research and found out that this Bono International Lotery is a scam...


2005-11-28 22:57:41 -
i received a letter from INTERNATIONAL LOTTO CLUB PROMOTION COMPANY S.L. MADRID- SPAIN, inform me that i won a lump sum payout of $585.815.00in 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 G.B.S.C.S.A. FAX# 01134620715069
PHONE# 011669921223
01134658090047

i want to know if this is true .
please e-mail me back


2005-11-28 21:59:51 -
i resive som lotto ticket and thay try to get mony from me ?thay are in (madrid spain).i am in us.so help me please.


2005-11-28 20:17:35 -
Dear Sir,
I have recieved a letter from the desk of The Managing Director Dr. Martinez Pascual,Avd.Juan Real25 C.P 28002, Tel: 011-34626095918, Fax 01134652511127, the Managing director of Euro Millones International Lottery Board S.L, International Promotions/price award department saying the following.

Award notification/ Final notice
We are pleased to inform you today the 21th day of Nov 2005 of the result of THE INTERNATIONAL LOTTERY PROMOTIONS PROGRAMME held on 9th of sept 2005 as part of our yearly bonanza. Your name attached to ticket no:------- Batch no--------, Ref no----------- winning no------------------which consequently won the lottery on the fourth category.
CONGRATULATIONS!!!
Your winning amount is 920,555.00 Euros equivalant to US$ 1,165,000, in cash to be paid through one of the following payment options.

By Cheque, By Cash pick up, By Bank Transfer.

YOUR WINNING AMOUNT IS INSURED IN YOUR NAME FOR SECURITY REASONS AND WILL BE RELEASED FOR PAYMENT BY THE LOTTERY BOARD AFTER DATA CLARIFICATION AND VERIFICATION.Government tax can not be deducted from the winning amount because of the insurance bond policy cover.
YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR PROGRAMME. TOTAL OF 40400 TICKETS WERE BOUGHT BY YOUR AGENT FOR CITIZENS OF USA,CANADA AND ASIA.

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For processing and remittance of your prize money to a designated account of your choice, kindly contact your AGENT INTERNATIONAL PROMOTION:
DON MORICO,
FORIGN OPERATION DEPARTMENT,
THE EXECUTIVE DIRECTOR OF
GLOBAL CONSULTANT S.L SPAIN
TEL: 01134654163156.

Remember that all prize money must be claimed not later than 25th of Dec 2005, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.

Note: If there be any change on your address do inform your agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRICE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT.

Attached is THE LOTTERY WINNING:
RECEIPT TICKET AND THE LOTTERY COUPON paid/played by your AGENT. (The photo copy of it was attached)

Original copy remains with your agent for the payment processing, the form is to be completed and send to the IDENTIFICATION AND VERIFYING OFFICE fax: 01134933960904 or send by e-mail: (this part is blank)

Congratulation once again from all staff and board members.

Signed by

Dr Martinez Pascual
Seal,
INTERNATIONAL LOTTERY BOARD
21-11-05
CIF H4251431.
All the above are quoted exactly from the letter.
The payment processing form(020-K9) require to furnish my address, Bank account information and my next of kin's information in US and a decleration identifying myself and agreement to pay 6% to the agent after receiving my payment, to be faxed along with a copy of my Driver's license(for identification)

I highly suspect a scam. Is this correct?
Thanks

Nefi


2005-11-28 19:58:49 -
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 $ 999.50 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: International Lotto Promotion/program/ Prize Award Dept c% CORDOBA NO 21 PLANTA 2-A, 28204 MADRID SPAIN

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

Bety


2005-11-28 18:38:47 -
TO WHOM IT MAY CONCERN

MY GOOD LADY AND MYSELF BOTH RECEIVED IDENTICAL LETTERS, ON THE SAME DAY,
FROM:- "Euromillones Loteria International",
calle pivon y sanchez no 8, 2b,
28014 MADRID,SPAIN
Tel:+34685319903
STATING WE,AS INDIVIDUALS, HAD WON "the lottery in the 3rd category (615,810 euro)"!!

NIL POINT FOR ORIGINALLITY!
100% SCAM................

PLEASE AVOID THESE SCUM..PREYING ON PEOPLES WEAKNESS OR GENUINE NEED OF A MIRACLE...

I HOPE YOU CAN JAIL THEM SOON....GOOD LUCK


2005-11-28 16:26:36 -
I entered a drawing about six months i recently got a letter from madrid spain stating that i have won 600,000 euros they asked for bank account wiring information the lotto was the el gordo lotto and the winning lottery was the once spanish lottery and that i needed to pay 1% of the winning amount to get the money i won is this a scam or not i have people names fax, and phone numbers evev addresses. write back can you even enter a international drawing in the usa and are there ant international taxes that need to be paid. write back


2005-11-28 14:05:49 -
received a letter from hilltop lottery,is it real?or is it a scam.they want $1200


2005-11-28 13:55:31 -
my husband received a letter in the mail saying he won 585,510.00 euros and that he had the winning lottery number, yet he never has bought a lottery ticket. It is from Euro Millones Loteria international and the Grupo Bilbao Security company. It was signed by Don. James Camez, Vice President. We just wanted to know how they got our name and what is going on with all of this.


2005-11-28 12:58:13 -
please do let me know, i have recieved a letter from C/AORORA no 56. 28204 Madrid. ESPANA.
tel: 00-34-695-416-564
tel: 00-34-40-466-097
telling that i have won a lottery of euro 615,810.00
and they said to contact them through a agent , MAXWELL PRINCEWILL
foreign Operations Manager, Santa Lucia SecurityCompany S.A and
Tel: +34-680-485-325

they claim this lottery as a part of Christmas Promotion Program CCP. let us know is it true or False, first of all i wonder, why should some body is gonig to give us a lot of money, even then we have ont applied for any,. so any suggestion and help will be highly appriciated. Thank you


2005-11-28 10:41:36 -
Respected Sir,
I Amulya.B.P, hereby recieved a mail from "AUSTRALIA LOTTO LOTTERY INC", that I have won a prize of amount US$500,000,00(DOLLARS),so I hereby request you to verify that following information recieved by me is true or fake. So,I will be waiting for your reply, for which I will be grateful forever.

Thank you,

Your's faithfully
Amulya.B.P


2005-11-28 08:56:03 -
I received a letter form Euro Lotto Stakes SL and they mentioned that I win 650.000.00 euro with some reference number through there claim agent Atlantic Costa Security. Would kindly inform me that is this a fraud or it oit for real and could you please let me know that whether there is anything like this.
thanks


2005-11-28 08:49:47 -
hello
i got a letter from euro millones loteria international calle juan cruzsuarez 89, 28009 madrid-spain tel 0034659234830 saying i have won the lottery
please beware


2005-11-28 07:22:28 -
I Have recieved a letter notifying me of a lottery win through Loteria Primitiva based at Plaza De Colon No 54, 28008 Madrid, Spain. Does anyone else have info regarding this related to a draw 25/09/05 but released at a later date of 15/11/05


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