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Discussion : Spanish police: beware of lottery scam

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2005-11-21 12:06:07 -
Can you alert me as to the authenticity of the following Lottery.
EL-MUNDO SPANISH SWEEPSTAKE LOTTERY PROMOTION PROGRAMS, 2005 EDITION

Ref:EML/2551256005/05
bATCH: 14/0117/NCZ

Winning Ticket # 031-1127-841 with serial # 3214-07

Contact is to be made to Mark Edmond = Foreign Operation Manager LA ESTRELLA DE SEGUROS S.A. MADRID, SPAIN TEL 01134-616 840 720


2005-11-21 08:02:15 -
Dear Sir,

I have received a letter dated 3rd October, 05 and subsequent faxes informing me that I have won Euro375,600 for Euro Lotto Stakes Espanol S.L (Apartado De Correon No 195, 28980, 11 Antocha, Madrid Spain) INTERNATIONAL PROMOTIONS PROGRAMES held on the 27th August 2005 as (Summer Sweetstakes. The letter further says that I was entered as a dependent client by ANDALUSIA VISTA S.A, with reference number DDL/4506/MDS and batch number RTL/51564. Your name attached to ticket number 23.8013 drew 5th lucky winning number, which consequently won the Euro Lotto Stakes in the 2nd catagory. It says I have been approved for a payment of Euro 375,600. Latter I was sent some documents requesting confirmation of identity(I sent passport details and my ID card copy to fax no 0034695112703 to which I receive a phone call from 0034-695-636-924 from their agent M/s.Royal Costa Security, Transfer Department, Calle Ribiero NO 40 Block 8, 29480, Madrid, Espana.) and subsequent to this i received a call on my phone from a very quick and fast speaking person who claimed to be from BANCO CETELEM, MADRID SPAIN WITH PHONE NO 01901963440893 telling me that I have to pay the banking charges in advance. This has got me suspecious regarding various scams taking place. Please let me know if this is a scam which I suspect.
Best Regards,
Cyril


2005-11-21 05:40:49 -
Sir/Ma,
I saw a mail in my box that that scares me alot.
That I've won ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS with the aid of lottery.So please I want you to help me to find out if the mail is a scam or not.

This is the information about the company that said I won the money;

Global International Lottery Incorporate.
Headquarters: 336 Strand, London, WC2R 1HB, United Kingdom.


2005-11-21 00:53:15 -
hi.sir i am mirza idrees from pakistan.can you tell me sir that it is sure that i won the lottery.


2005-11-21 00:20:15 -
just received award notification today 21 november 2005 thought i should research it further before giving details and found your site thankyou very much!!


2005-11-20 23:14:56 -
Dear Sir
I got many email from you.But I still don't understand.Why I must pay for EVC(tax) for the citi bank,normally if you won the lotto or lottery.You will have your money in final the tax must take out from the government already.I just not sure about this program.
Your Sincerely
Mrs.Manasanan Lert-o-sot


2005-11-20 10:28:43 -
I recieved a letter in the mail stating from Internatonal Lottery Board S.L., which the word International was spelled wrong,,stating that I had won $1,165,000.00 from the Euro Millones lottery, I immediately searched online for any info on this and ended up here. Stating that I must claim by 12/25/2005. There are 2 names on the paper,,the first is Don Morico, Foreign Operation Department the executive director of Global Consultant S.L Spain then the letter is signed by Dr. Martinez Pascual,managing director,,I do believe this is a scam. The phone # listed is 01134628474337 and 01134654163156 there are also 2 fax #'s,,01134933960904 and 01134652511127. Beware,,I am positive this is a scam due to all the mis-spellings and from my research.


2005-11-20 04:35:09 - Lena8121
14 FRATON ROAD
FULHAM, LONDON
Ref: BTL/101OXI/02
Batch: 17/211/0374

WINNING NOTIFICATION:

We happily announce to you the draw (#1027) of the UK NATIONAL LOTTERY,online Sweepstakes International program draw on Saturday the 12th Nov, 2005.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10-14-26-28-33-38 (bonus no.), which subsequently won you the lottery in the 2nd category i.e match 23 plus bonus.

You have therefore been approved to claim a total sum of г250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of г4,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your г250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent . E-mail address below:

Mr. Alex Colley
Email: coleadams2@hotmail.co.uk
PHONE # +447031942335
Fax #+448704902963

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
JEAN CARTER
Coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.

Приветик, получила это письмо и ничего не поняла, нашла даный форум и все стало на свои места!!!


2005-11-20 03:07:19 -
I received this letter from Dr. Likas Munoz, Promotions Manager from El_Fenoso Lotto Spain, International Lottery Promotions golden chance, saying that I won 667,248,26 Euros. I dont who bought the ticket for me by Dr. Monoz states that my Agent bought the ticket in this years internationl programme. In the letter he states all participants were selected through a computer ballot system from over 36,040 countires, Australia, New Zealand, USA, Europe, South America and Asia. I have received a form to fill in and they are asking for my identification either passport or any other picture ID to process the payment. I am suppose to fax the information before November 30. The fax number is 34011311749. Dr. Munoz is not asking me for any money, but I am still suspicious if it is legal.Please advise if I should send the fax. Thank you


2005-11-20 01:06:55 -
i had recived a letter from Euro Lotto Stakes Sl and its programme director is Alberto Raul Molina and i had win some amount so plz inform me that its true or fraud and i wanna know how they get my details its from Spain Madrid and according to him its a international promotion programme held on 15th october 2005 as Summer Sweepstakes
im looking forward to yr quick response
regarding this story


2005-11-19 23:58:48 -
Claims to to be a Fudicial Agent of Australia Lottery Lotto Inc. Ask me to send $400USD for Notarization and Stamp duty.


2005-11-19 23:06:54 -
I just received this crap. Over the last 3 weeks, I received innumerous amounts of fake Nigerian/International scam-fraud-schemes and they're very sick people.


2005-11-19 15:08:38 -
hi i rcived an email from nigerian equity bank that i won prize is it true ? they said to me that i should send 300 dollar to them what i should do?


2005-11-19 14:53:37 -
i recived it form from australian lottery and equity bank of nigeria what should i do?


2005-11-19 14:51:11 -
hi i recived an email cotaning that i won 20000000 dollar from australian lottery and they ask me to send them 300 dollar at first step i dont know what they wanna me latter please guide me that i should send that money or not
thanks
best wishes


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