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Discussion : Spanish police: beware of lottery scam

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2005-11-01 18:59:26 -
I got the letter from Euro Lotto Stakes SL, they sey I have won lot of money. My agent is Dr. George Maarfil, who I have called and talk to several times, he always answer my calls and fax, if he have been bussey whwn I have call, he call me back. I have no got an fax from Banco Cetelemn, it seis that ther was been logged in money who is mine. Because I dont live in Spain, I have to pay the insurence to my agent before thei can send me my money. I dont know for sure if its real jet. People i talk to is very nice and helpful. Any other who has been in contact whit them?? Pleas help me...


2005-11-01 13:49:35 - N kum
I receved one letter from spain.RE : AWARD NOTIFICATION ,
they given tele phone No +34 696 714 085 Fax NO +34 599 201 710 this letter dated 24/10/2005 this loteria primitiva interanational promotion lottery winner .. i know this letter for scam but why they do like this please take the police action that better


2005-11-01 11:03:36 -
I recied aletter it is correct


2005-11-01 11:00:46 -
I received a leeter from Euro million Espana S.L I think it is a fraud.


2005-11-01 06:49:49 -
Sir,

Today i have received a letter stating that my wife has won a lottery of Euro 600k and has asked to send the passport details and bank details. The agent dealing with that is Mr Dann Dolly Fernando and his phone # is 0034 699 705926. I am interested to know whether this is a rally a jack pot or some one is playing with us (cud be a big fraud).

Please advice us. The agency name quoted on the letter is Libertyseguros & security s.a division of Mike Jippy.

Thanks & Regards


2005-11-01 06:24:44 -
send my BEFORE/PRIVIOUS(PRESEND WINNINGS NUMBER 885281100235349,A5J017 HGI "MKT"NEXT:885291100032146,A5J022 BGM "MKT" AND COUNT FEE'S US$ 30 FROM MY PRIZE) prize winnings OF CHEQUE TAKA BANGLADESH FROM US$ EXCHANGE RATE under this address:BANK NAME:SONALI BANK.ACCOUNT NAME:MD.ANISUR RAHMAN.ACCOUNT NUMBER:9999/31.SONALI BANK BRANCH,RAIL ROAD.POST OFFICE:BAGERHAT.PS+DIST:BAGERHAT.COUNTRY:BANGLADESH.


2005-11-01 05:04:24 -
me e mail from 10/28/2005 www.spanishlottery.biz.ly you won from 1,000,000.00 us dollars


2005-11-01 03:46:20 -
Hi my father received a letter from a company named Royal Coasta Security Espana saying that he has won 374000 EUR from Euro Lotto Stakes SL program Director is Alberto Raul Molina, the company Royal Coasta Security Espana claiming to be our agent has the person named Dr. Edward Marfil as our agent. Please, tell me what should i do, they are asking for 950 EUR in advance for insurance purposes. Please tell me what is should do about this, should i nsend them the money.


2005-11-01 02:51:46 -
My father received a letter by post yesterday saying that he has won Euro 450.000.000. The letter is from Euro Million Espana S.L,and says that we should contact Mr. Steffan Kamler. Also says he was entered by ANDALUSIA VISTA S.A. and that this program was designed to promote and encourage international participation in their high stake Spanish Summer Sweepstakes. Their registered claims agent they say is DEUTCH SOL AGENCY. Their contact information is Tel: +34-6-540-505-40, Fax: +34-6-540-565-08, E-mail: deutchsol@hotmail.com.
Please let me know what this is all about.

Lawrence Anthony


2005-10-31 23:53:31 -
Hello - i recieved theat i won 1 million/
i want to know is it true
It is a National Uk lottery wiich chooses any e-mail adress/ i should pay 595 euro than to have 1 million
anybody heard about it or no?


2005-10-31 23:50:49 -
people what you think about it? is it possible to win 1 million by the selection of -mail?


2005-10-31 21:03:14 -
i have received an email from the Global bank plc that i am won a sum of doller. the agent has demanded some money for legalization . please let me about the lottery position or its true.
THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF
JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR
WINNING PRIZE.TO SECURE THIS "AFFIDAVIT",YOU ARE TO
PROVIDE US WITH THE SUM OF FIVE HUNDRED UNITED STATES
DOLLARS($500US) ONLY FOR THE COST OF
THIS DOCUMENT AFFIDAVIT.


2005-10-31 20:56:26 -
i have received a letter via email & i have been informed that i'm a winner in "big time international lottery organization "from the lottery head office at"406 Bury new RD,London".
they assigned me a fiduciary agent(Mr. Danny Alvares)who is sent me a form to facilitate the processing my claime to pay yhe prize to me , this form is titled "lottery payment release order form "from "atlantico groupo seguidad s.a.;which is a leasing , commision agents,sole representative&security services at (65 cambridge park, street ,Londom se8 5rRT,U.K..
I filled the form with the required information &my bank name &account no. .they told me in the last letter that i must pay bank transfer fee (1,850 GPB)to cover for premium stamp duties , administrative charges,telegraphic bank transfer chargesto them . they will send my a funds to my bank within 48 hrs. after payment of transfer charges.
i received an origional copy of bigtime award certificate in the last letter .
i want to ask you sir.if that letter was confident &the lottery &these orgs. & (atlantico groupo )was confident & it is not a trickery work or stealing from me &if it's legal .


2005-10-31 16:13:10 -
I have recieved letter from loteria primitiva on the 28th Oct. Its says I have one 615,810.00 euros. The company is called Hill Top Security Mike Jappy I am not sure if this is a scam or for real?


2005-10-31 10:49:56 -
I have received this mail in the post from, Euro Lotto Steakes, with contact Dr. George Marfil. Is this real? How can I know?


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