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Discussion : Spanish police: beware of lottery scam

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2005-11-25 23:49:34 -
Dear sir/madam,
i had received a letter from EUROMILLONES LOTERIA INTERNATIONAL DE EUROPEA, TEL/FAX +34695115735 the company VICE PRESIDENT name stated as PEDRO CAMACHO.The letter states that i had won US $615,810.00
and requsted me to contact MR RAUL CHAVEZ,foreign operation manager of ESTRELLA SEGUROS,at TEL:+34 658097073AND FAX:+34 651963492,to claim the money before 09 december 2005, if not, it stated in my letter that the money will go to MINITERIO DE ECONOMIA Y HACIENDA. Please inform me that whether this is a fraud or an original company. Is it possible that a company is distributing a wholesome amount in the name of promotion to the people who never applied for a lottery scheme. Your earlier response will be highly appreciated,so that i approach my local CBCID TO INFORM OF THIS SCAM BEFORE ANY OF MY FELLOW CITIZEN GET CHEATED AND BRING SHAME TO YOUR COUNTRY. THANKYOU.


2005-11-25 23:22:14 -
I recieved a letter from Euro Lottery informing me that I have won 920555.00 Euro. From Don Morico.

I didn't believe at all, I was sure at 110% that it was a joke.

It's Bull shit.


2005-11-25 22:50:31 -
good ming sar
plez enfar masen sar.
E..A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 2nd of Oct 2005 in Amsterdam Holland.Your e-mail address attached to ticket number: CR-8852-86596-532 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: CA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.


2005-11-25 22:26:12 -
Dear Sir,
I have recieved a letter from the desk of namely Dr. Martinez Pascua,Avd. Juan 25 C.P 28002, Tel: 011-34654853509, Fax 01134675031460, the Managing director of Euro Millones International Lottery Board, International Promotions/price award department saying the following.
Award notification/ Final notice
We are pleased to inform you today the 26th day of Oct 2005 of the result of THE INTERNATIONAL LOTTERY PROMOTIONS 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 920555.00 Euros equivalant to US$ 1,165000, 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.
YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR PROGRAMME. TOTAL OF 40,400 TICKETS WERE BOUGHT BY YOUR AGENT FOR CITIZENS OF USA AND CANADA.

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 disired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscruplous acts by non participants taking advantage of this program.

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: 01134669806152.

Remember that all prize money must be claimed not later than 30th 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 COUPUON paid/played by your AGENT. (The photo copy of it was attached)

Original copy remains with your agent for the payment processing form is to be completed and send to your agent for payment processing through fax: 01134933960902 or send by e-mail: gaglobe@europe.com

Congratulation once again from all staff and board members.

Signed by

Dr Martinez Pascua
Seal,
INTERNATIONAL LOTTERY BOARD
26-10-05
CIF H4251695.
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)

By looking at the letter and the way they choose to convince me looked pretty organized! So I called to the so called Managing Director International Lottery board Dr Martinez Pascua and the agent Mr Don Morico seperate. I asked him that from where did you get my name to play on my name. He said that he is a registered agent and he can get any body's name from many sorce. Then he said that, Sir, you will have to pay the government tax US$ 2600 before I get the prize money because the tax can not be deducted from the winning amount because of the insurance bond policy cover.
He said that the tax money will be collected by some other agency which he do not know. He said that he will fax that information shortly if I furnish all the decleration to him to claim the money.
Sir, I just want to know that this is true???? If not can you trace this racket and bring them to Justice?

Thanks

Noorudeen.


2005-11-25 20:15:32 -
i have recieved a lottery notification from asolace agencia, i want to know if this agency is valid. thank you hoping for your quick reply.


2005-11-25 19:47:10 -
i received a letter
AWARD FINAL NOTIFICICATION
I'VE BEEN APPROVED FOR A LUMP SUM OF 615.810 EUR.


2005-11-25 15:04:16 -
i receved notice from euromillones loteria international that i had won 915,810.00. i contacted the number and spoke to an agent who told me i had indeed won.i gave no info but was told to call back.i am sure this is a scam but would like to know the details


2005-11-25 14:50:15 -
I received a letter form Euro Loto Stakes SL and they mentioned that I win 360,000.00 euro with some refference number through there claim agent Atlantic Costa Security. Would kindly inform me that is this a fraud or .....
thanks


2005-11-25 13:10:58 -
I HVAE RECEIVED A LETTER FROM ATLANTICO GRUPO SEGURIDAD S.A. TODAY AND WOULD LIKE TO KNOW IF IT IS GENUINE.
THEY CLAIM I HAVE WON OVER A THOUSAND EUROS.
THEY ARE ASKING ME TO FILL IN A FORM AND SEND IT TO THEM ALONG WITH A COPY OF MY PASSPORT AND SOME
BILLS WITH MY ADDRESS ON THEM.
PLEASE LET ME KNOW IF IT IS A GENUINE OR A FRAUD LETTER.
MANY THANKS
GAITRY


2005-11-25 11:45:30 -
I RECEIVED THE LETTER BY POST ON 25/11/05 .THAT U HAVE WON A 4MILLION USD.
AMIR USMANI


2005-11-25 10:48:35 -
I have received a letter from International Lotto OCmmission, C/Guzman el Bueno, 137, 2800d Madrid, Spain. Ref no. OCE/009713160012. saying I have won Euro 828,947 from the Once Super Lottery De Espana. Is this a fraud? They are asking me for my bank details which I am not happy to release.


2005-11-25 08:59:26 -
I have recieved a letter from Euro-lotto Stakes stating that i have won 375,600.00 Euros. I've completed the forms they sent to me and given them my bank account number and other personal information.Please let me know whether this letter is true or a fraud as this is an almarming issue to me, i also read the comments of other people in which a lady won the same ammount from the euro lotto stakes and had the same reference number.Please if this is a fraud, a serious action should be taken against the people who are involved in this. I shall be very thankful.


2005-11-25 08:16:47 -
I have received 2 emails from different "Lotto's" saying I have won large amounts of Euro and US$. The one is from British Lottery Headquarters and the other from Omega Crossing SA 2010 SOUTH AFRICA WORLD CUP 2010 BID LOTTERY AWARD. Please do not be fooled!


2005-11-24 14:07:01 -
I have received an award notification from
`International Lottery Board S.L' (EURO MILLIONES, Madrid, Spain) that I have won 1.165 Million US $.
Please inform me whether this is a legitimate
organization or is it a scam?
Thank you
soni


2005-11-24 09:06:45 -
He recibido un e-mail, en el que he ganado un premio de 415819. euros.


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