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Discussion : Spanish police: beware of lottery scam

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2005-11-15 12:49:05 -
100 cannon st london england james williams u.k pacific creditorsscam artist


2005-11-15 12:13:29 - jr.
i think this is all bullshit i have got more than one from uk also as well as spain


2005-11-15 11:51:46 -
DEAR SIR,
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME Euro Million Espanasi lottery signed off by Antonio Herero Molina (Program Director)
APARTADO DE CORREOS NO 695
23080, 58 PLAZA JAN CARLOS,
MADRID SPAIN.
FROM: THE DESK OF THE DIRECTOR
REF: EHG/274/L7
BATCH: 117/2005

I WANT TO KNOW HOW DID THEY GET MY NAME & ADDRESS FROM & PLS CONFIRM IF THIS IS A FRAUD OR NOT.


2005-11-15 10:35:33 -
Think-Don't give them a penny. It is a scam

I received a letter from the sesk of the vice Antonio Garcia Peral president
Attn : Esteemed Winner 34+618 407 539 and Fax 34 628 850 648

Then they say your attached ticket number
I never had a ticket. Get out of here. This is the USA
Get real - Antonio or whatever.


2005-11-15 10:02:19 -
Dear sir,
yesterday I got a letter from spain and it says, that I won 615.810,00 euros!! From Loterias y apuestas del estado! is it wrong or right?
Please mail me
Thank you


2005-11-15 09:35:09 -
Dear Sir,
I have received a postal mail from LOTERIA PRIMITIVA.
Is it true or wrong?

Please mail me as eary as you can.

My email address jahur@colbd.net

Thak you
Md. Jahurul Islam


2005-11-15 07:53:07 -
Received a letter from Euromillones Loteria International stating I have been approved of lump sum payout of US$615,810.00 (Six Hundred and Fifteen Thousand Eight Hundred and Ten Dollars Only) in cash credited to file REF NO EGCS/2551256005/05. I am to contact claim agent, Clement Blanco Foreign Operations Manager, Perfect Mark Global Security S.A. Madrid. TEL. 0113468 0261418, FAX 0113465 0121918 for processsing and remittance of prize money to a designated bank account of my choice. Attached is a Lottery Payments Processing Form to be completed and faxed back. This form asks for my banking account information. The letter is from the desk of the Vice President, International Promotions/Prize Award Dept., Marc Ellen Qamacno. Xlle Cordoba NO 21 Planta 2, 28014 Madrid, Spain, TEL: 0113462 8151906, REF NO: EGSC/2551256005/05 BATCH NO 05/0119/LPD, Ticket No. 031-1127-841m serial No. 3214-07, lucky numbers 09-22-37-39-41-49 Please advise.


2005-11-15 05:22:27 -
DEAR SIR,
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME INTERNATIONAL LOTTO PROMOTIONS PROGRAM
/PRIZE AWARD DEPT!
APARTADO DE CORREOS NO 695
23080, 58 PLAZA JAN CARLOS,
BARCELONA SPAIN.
FROM: THE DESK OF THE DIRECTOR
ANDALUSIA VISTA .S.A.PLEASE COULD YOU HELP ME WITH THIS AS I WANT TO KNOW WHETHER ITS FRAUD OR NOT.


2005-11-15 04:31:58 - Anonymous
Hello! My family just received a letter about some international lottery thing by a General Seguros from Madrid proclaiming that we had won 6000000+. first we were over joy, but dad said he didnt enter anything except for a draw to win a car or something. he showed me the tickets and it had nothing to do with any lottery and the letter didnt even address him. It just said that it was a final notice for us to claim the prize money. I kinda got my hopes up but a part of me knew it was to good to be true,so i guess it was a scam after all.thank-you for telling us.


2005-11-15 01:01:11 -
My father has received same type to letter from Euro Lotto Stakes SL ... we are pleased to inform you of the release of the awaiting ... like this and do not expose this untill we received the lottry amount.

What should we do. ???

Regards.
Adnan Babu


2005-11-14 20:51:56 -
I have received a award lottery letter from Jose Miugel Perez, Vice President.
Phone Number 011-34-618-156-991.
Dr. Mark Martins, Foregin Operation Manager. Crystal Line Security Company.
Dated 07-11-05.
Dear Sirs...
Please assist me in finding out whether or not I have won a lottery. A payout of US$715,810,00. I have spoken with Dr. Mark Martins. He appeared to be honest;
however, I gave him my checking account numbers/routing numbers for my bank. Afterwards, I realized that I must contact you directly, due to the fact that this could be a scam; after he asked for $1500 to be sent to him through Western Union..to Mary John, Madrid, Spain. If you would like a copy of this notification..I will send it to you. Please notify me, as soon as possible. Thank you, Patricia A. Kayser
601 NE Flowermound Rd. #148, Lawton, OK. 73507


2005-11-14 20:08:05 -
I recieved a letter and check...$1900 usd..from Euro Lotto.. is this a scam< ty Raymond Drahos


2005-11-14 17:47:28 -
DEAR SIR,
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME INTERNATIONAL LOTTO PROMOTIONS PROGRAM
/PRIZE AWARD DEPT!
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.PLEASE COULD YOU HELP ME WITH THIS AS I WANT TO KNOW WHETHER ITS FRAUD OR NOT.


the email whit recieve this notification is donamax@go.com

You are requested to contact your clearance/cliam(agent
DONAMAX NUGENT)Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this.
EMAIL:(nugent_donamax@YAHOO.CO.UK)
TEL;+447031926762


2005-11-14 16:34:58 -
I recieved a letter in the mail today from AVDA.CARLOS GONZALEZ No17 PLTA 28004 MADRID, SPAIN
saying I had Won 915,810.00 in the Spanish-International De la primitive sweep take lottery-promotion., and it says to claim my money I am to call
this # 011 34 662 560 211 and talk to a MR. HERBERT GOMEZ the foreign operations manager of SANTA LUCIA SECURITY COMPANY It also said not to give public notice of this award until my claim was processed,
and the money remitted to my account. I called this #
but unfortunatly I do not speak Spanish so I do not know what the woman said. Is this part of your
concern about a scam? Is this A Scam? Please let me know.
Sincerly Ollie Olds


2005-11-14 16:05:50 -
i received a letter yesterday ...how do i know if it is true


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