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Discussion : Spanish police: beware of lottery scam

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2005-10-27 16:18:12 -
HI MY NAME IS CARL A ROBERTSON I RECENTLY GOT A LETTER FROM A EUROMILLONES LOTERIA INTERNATIONAL. I SENT MY BANK INFORMATION BUT IT'S OK CAUSE THERE IS NOTHING IN MY BANK TO TAKE ANE I CAN ALWAYS CHANGE MY DEBIT CARD SO I JUST WANT TO GIVE EVERYONE THIS ADDRESS THAT THE SCAM CAME FROM.THE ADDRESS IS C/CARRACA DE MAYOR49 28038 MADRID SPAIN. TELE/FAX 0034 647 102 341. THE CONTACT NAME IS DR.JON LOPEZ FOREIGN SERVICES MANAGER OF PROTECTIVE SECURITY COMPANY S.L THE NUMBER FOR HIM IS 011 34 649 231 412 FAX NO. 011 34 649 231 471


2005-10-27 14:33:35 -
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.


2005-10-27 12:44:36 -
Is this a scam? I don't know I was just told that this was for real.


2005-10-27 09:07:24 -
i have reiceved two letters together from EURO LOTTO STAKES SL that i have won a sum of 375600 euros from ALBERTO RAUL MOLINA(programe director) and that i have to contact AN AGENT MR DANIEL McCABE (FORIEGN OPERATION MANAGER) ROYAL COASTA SECURITY a group of ROYAL SECURITY BVORG
The Programe Directo Mrs. Alberto Raul Molina has send me the letter to congratulate me about the winning prize under the ticket number 23.8013. with reference No. DDl/4506/MDS.
I want to know that this kind of lottery scheme is Correct or Fraud. Kindly reply me and Obliged.


2005-10-27 05:14:50 -
Hello I received at a letter from Euro-Hipano Lotto Stakes SA Head Office C/carraca de Mayor 4-9 Barcelona Espana and it stated that I had won a large sum of money. My contact person was Mr Jose Luis Miguel 0034675209601 from Solimat Credit and Consultant Service. Please could you contact me by emailing me and letting me know if this is a scam or not. I was emailed a verification notice and a europeon cleanrance certificate which they wanted me to pay $745.12 for but I have not sent any money as in New Zealand Dollars it would cost over 1000.00.
I would be grateful for your assistance.


2005-10-27 04:35:04 -
from the desk of the fiduciary claim agent global international lottery inc, regional headoffice lottery house,kurma kuta building plot330 lama road victoria island lagos nigeria


2005-10-27 04:32:08 -
scam


2005-10-27 01:43:15 -
I was contacted by Lotto Del Milenio Spanish Sweepstakes Lottery/End of Year Highstakes International Program. They have been E-Mailing me and requesting information, but all I sent them was information that can be obtained from a phone book. Even the bank said that they could not take money out of the account # I sent them. Has anyone ever been paid?


2005-10-26 15:29:42 -
I recieved a letter in the mail today saying I won 850,850.00 dollars. Antonio Mayer was my contact and I spoke with him. He asked for my batch number, and file reference number. He told me to fax a form back to him and I would like to know if I am being scammed before I send this out. Too bad if they are trying to steal my identity I am broke. Too bad for the bad guys! Please respond as soon as possible.


2005-10-26 14:58:12 -
I received this E-Mail and want to know if it is a froud or did i win. Please contact me sa soon as possable they are waiting for my reply





CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA

Our Ref: CBN/IRD/CBX/021/05

Date: 25/10/2005



IMMEDIATE CONTRACT PAYMENT

We Apologies, for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through. However, we were having some
minor problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in
accrediting foreign contract payments. We Apologies once again.

During the auditing and closing of all financial records of the Central Bank of

Nigeria (CBN) it was discovered from the records of outstanding foreign

Contractors due for payment with the Federal Government of Nigeria in the year

2005 that your name and company is next on the list of those who will received

their fund.



I wish to officially notify you that your payment is being processed and will be

released to you as soon as you respond to this letter. Also note that from the

record in our file, your outstanding contract payment is USD$25,000,000.00

(twenty five Million United States Dollars). Kindly re-confirm to me if this is

inline with what you have in your record and also re-confirm the information

below to enable this office proceed and finalize your fund remittance without

further delays.



1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

5) Scanned Copy of Drivers License, Int'l passport or I .D.



As soon as the above information are received, your payment

will be made available to you via an international certified bank

draft, which will be delivered to your doorstep for your confirmation.

You should call my direct number as soon as you receive this letter

for further discussion and more clarification.



Regards,





Prof. Charles C. Soludo
Executive Governor
Central Bank of Nigeria (CBN).
Tel: 234-1-4368385
E-mail: Charles@centralbank-telex.org


2005-10-26 14:31:16 -
i have reiceved two letters together from EURO LOTTO STAKES SL that i have won a sum of 375600 euros from ALBERTO RAUL MOLINA(programe director) and that i have to contact AN AGENT MR DANIEL McCABE (FORIEGN OPERATION MANAGER) ROYAL COASTA SECURITY a group of ROYAL SECURITY BVORG
The Programe Directo Mrs. Alberto Raul Molina has send me the letter to congratulate me about the winning prize under the ticket number 23.8013. with reference No. DDl/4506/MDS.
I want to know that this kind of lottery scheme is Correct or Fraud. Kindly reply me and Obliged.


2005-10-26 13:55:13 -
Salaam, again,
Actualy I forgot to say, my letter is almost same like of Shabana Roohi but there I have different fax and telephone numbers, I have checked that the starting codes of fax and telephone numbers of area in madrid(parla) are very different from our received numbers.
thanks


2005-10-26 13:48:04 -
Salaam,
everybody from Pakistan. We don't have much information about, this is fraud or not? but here is a little clue and that is enough, here I received the same letter in Sialkot from Spain(Madrid). But fortunetly I came in this site and surprised to see the my ticket number and reference number similar with Mr. Ashraf Ali Chishti.
Therefore, I am sure, this all is fraud going on everywhere in Pakistan, and if somebody is being cofused to see how they got our mailing address, this is a serious question. because my letter came on the name of my father who was died 30 years ago.
Therefore, I suppose they are Pakistanis living in Spain and have a lot of general knowledge about pakistanis and they get information from pakistani based things like dirctories or something else from pakistan.
So, please inform others if they get this type of letters, because almost this is starting of this type of fraud in Pakistan.
thanks


2005-10-26 13:19:50 -
dear sir,
Can someone please help me with this?? i recieved a letter from (Euro lotto stakes SL) in the mail, saying that i had won (twenty six million seven hundred and fifty six thousand, eight hundred and twenty euros).
There was an attached form that i had to fill out with all my details and next of kin details that had to be sent back to a return fax number.
i didnt feel right about sending my details to these people so i thought of looking on the net that is where i found this site.
i want to know how they would come to know my name and address if all my detail are not listed in the pakistan phone book, where would they come across this information??
please reply very concerned

The letter was undersigned by ALBERTO RAUL MOLINA(programe Director).
mailing addres, APARTADO DE CORREOS No 195 28980, 11 PARLA MADRID SPAIN.
FAX NO +34-657-754-533.
TEL NO +34-606-842-994.

--------------------------------------------------------------------------------


2005-10-26 11:05:08 -
I HAVE RECEIVED AN EMAIL STATING I HAVE WON THE $1,200,000.00. FROM CARDINAL ELECTRONIC LOTTERY. I JUST WANT TO KNOW IS THIS ANOTHER PART OF A SCAM. THEY ARE ASKING ME TO SEND $1644.00 TO THEM IN ORDER TO RELEASE MY MONEY IN 48HRS AFTER THEY HAVE RECEIVED THE $1644.00. CAN YOU TELL ME IF YOU HAVE HEARD OF THIS LOTTERY COMPANY BASED IN SOUTH AFRICA.


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