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Discussion : Spanish police: beware of lottery scam

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2005-11-14 15:12:11 - tammy
Ihave also recieved this letter and wish to inform that they are brodening their horizons as they are now in Canada as well


2005-11-14 11:15:02 -
I have been contacted by these people and I have also called someone named Mr.Cash. I knew this was a scam from the begining but I couldnt resist. The man on the phone acted like he did not know what I was talking about. He also sounded like he was more from the middle east than from australia.


2005-11-14 10:47:50 -
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
BONO LOTTERY INTERNATIONAL
www.loteria.com

REF Nš: VGS/001/3411
BATCH Nš:3399/044/ES
RE: AWARD NOTIFICATION/
FINAL
NOTICE

We are pleased to inform you of the result of the BONO LOTTERY
INTERNATIONAL PROGRAM which was held on 30th August, 2005. Due to mix
up of
names, the results were finally released on 14th Nov.2005.Your email
address
is attached to a ticket number770-010-625-900 with serial
number-KZN/E/SA/NO.-233600 drew the lucky numbers 09-11-22-75-10 which
consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of 450.000:00
Euros
(Four Hundred And Fifty Thousand Euros) in cash credited to the file
reference number:VGS/001/3411 .This is from a total cash price of
2.500.000:00EUROS(four Million Five HundreThousand
EUROS) shared among Ten(10) international winners in this grand
category.


CONGRATULATIONS!!!

Your winning prize of 450.000:00 (Four Hundred And Fifty Thousand Euros
Only) is now deposited in a suspense account with our paying office
and
insured to its real value.
Due to the mix up of some numbers and names, we advice that you keep
this
award from public notice until your claims has been processed and your
money
remitted to your nominated bank account as this is part of our
security
protocol to avoid double claiming or unwarranted taking advantage of
this
program by the general public.

All participants were selected through a computer ballot system drawn
from
2,500,000:00 names and E-mail addresses from Asia, Australia, New
Zealand,
Europe and North America as part of our international promotions
program
which we conduct thrice every year. We hope that with part of your
prize,you
will part-take in our (end of years) high stake promotions agenda of
E1,2
million international lottery.

To claim your Prize, you are advice to contact the Claim Department of
VIGENT SEGUROS S.L with your Full Name , Home and Office Tel & Fax
Number,
Mobile Phone Number and also Home & Office Address for the processing
of
your claims along with your Ref & Batch No and also your copy of
yourindentification.
************************************************************************************************************
MR.DANIEL DOMINGO
Foreign Service Manager
(vigent Seguros S.L).
Tel:+34 654 665 659
E-mail: vigentseguros100@netscape.net
************************************************************************************************************
Be informed that before the paying office will effect payment of your
winning prize of 450.000:00Euros (Four Hundred And Fifty Thousand Euros
Only) your winning documents(International clearance certificate,Award
WinningCertificate, Certificate of Deposit,) covering your winning
prize
must be legalised in the Court and Minsitry of Justice here in Spain.

This is in accordance with the Spainish Lottery Board since after
september
11,2001. For processing and remittance of your prize funds into your
designated bank account.Your claims agent will assist you in the
processing
and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 25th of Nov.
2005.
After this date all funds will be returned as unclaimed for the next
sweepstake. In order to avoid unnecessary delays and complications,
please
endeavor to quote your reference and batch numbers in
every correspondence with us or your claims agent.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.Congratulations once again from all
members
of ourstaff and thanks for being part of our promotions program.

Best Regards,

MRS.SUSANNA JOSE.
(PROMOTION MANAGER)
BONO LOTTERY INTERNATIONAL


2005-11-14 07:51:35 -
I also recieved a letter through the post in regards to me winning the so called lottery. Although, they have provided me with a contact number, details and bank account information for where they wanted me to forward a sum before recieving my check. I dont believe any of this. But could you help in by letting me know whom i may contact in regards to this fraud?

many Thanks.


2005-11-14 07:41:14 -
Who mario munez................i think he not to smart...hell yeah..


2005-11-14 07:28:49 -
My father has also recieved a similar kind of letter regarding the lottery. My question is same please confirm me whether its actual or not, if its actual also direct what we have to do and whom shall we contact confirm me on the email address mentioned above.


2005-11-14 06:42:18 -
Could you check this person please ...

Mr. Frank Sancho,
Capital Security
Services
Madrid, Spain;
Tel: +34 652 547 686
Emails:
infocapita@netscape.net

Thanks


2005-11-14 03:38:43 -
i recived a letter confirming that i have won the lottery from euro milliones lottery LUMP SUM 785,790.00 EURO DOLLAR. inter national and also a letter from SANTALUCIA SECURITY CO. S. S SEGUROS( promotions agents, leasing, commissions agents, Tel: 0034628814265 Mr Victor Fernandez to appoint a attoreny i donot know what to do please CONFIRM FOR IS THAT TRUE, FROM (malaysia)


2005-11-13 13:55:16 -
I received a letter claiming that I have won 615,777.00 euro from Orchis Global Seguros S. A. Madrid. 28014 Madrid Spain 011-346-8-5-453. Don Carlos Branco-claims agent and Jose R. Gomez Promotion Director fax 011-346-856-1-9439 or tel. # 011346-596-5-7961 BEWARE!!!LOTTO SCAM!!!


2005-11-13 13:01:28 -
Please inform me about the eoro lotto stakes sl..
i have received letter from them i want to know it real or it is fraud or scam ADDRESS APARADO DE CORREOS N0 195 289870,ATOCHA MADRID SPAIN.


2005-11-13 09:26:24 -
I have received a letter mentioning that i have won 950.000.00 euros. For the claim they have asked me to fax them an enclosed claim letter, mentioning my personal details and bank account information. They have also asked to fax a personal identity document for verification purpose. The letter has been sent from spain madrid. They have asked to send the fax to Mr. Richard Raymond, transfer manager of Royal coasta security. Please tell me whether this is true or some fraud. my email address is simulator_81@hotmail.com.

Regards,
Omar Ali
Islamabad


2005-11-13 07:43:45 -
hello i ask this is lottery from australian really or fraud


2005-11-13 06:57:55 -
Dear SIR,
I have won price of sum 250.000doolars from the desk
of the INTERNACIONAL promotions (PRIZE AWARDS DEPARTMENT, GORDO EL PRIMITIVA LOTTERY INTERNACIONAL)
serial number xcp/s/sl/no-244600 from lucky numbers
71-75-28-99 this letter sign by MRS.HELENA GOMEZ(PROMOTION MANAGER).
tel.34697359984 e-mailconstantseguros@netscope.net
Please let me know wheter this is fake or is true.
THANK YOU


2005-11-13 01:10:59 -
a few days ago i have received a mail that u have won 100000 usd$ in yahoo id lottery. they tell me about 5 money centre. i have choose one . africa that is nigeria central bank. i have send all of my information. but now that claimed 250 usd$. for sending money. so now what can i do. is it a real lottery? or is i am won the lottery.
thanks
G.M.Tojibur
Seoul korea.


2005-11-12 02:57:21 -
I have received a FINAL AWARD NOTIFICATION from

EURO MILLION ESPANOL PROGRAM (A GROUP OF)
EURO MILLION ESPANA S.L,
APARTADO DE LUISA No 188
23950
MADRID SPAIN.

who say that I have won 615,810 EURO a release of the awaited delayed result, to there first international promotion program held on 27th Sept 2005. The program was designed to promote and encourage international participation in there high stake Euro Spanish Sweepstakes, sent by

PROGRAME DIRECTOR AUTONIO IVAN RUANO.

Which I can receive through

CLAIM AGENT MR. EDWARD HASELY
TRANSFER MANAGER OF CAB SECURITY AGENCY

by completing the enclosed release order form and sending it back by fax on

Fax numbers +34-690-106-997 & +34-628-594-446
Tel# +34-628-594-446


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