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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2005-10-12 18:17:33 -
hi actually iam receiveing the same loto thingss but i already send my bank account number with application can you tell us what is going on ?? thanx


2005-10-12 17:16:39 -
i want to be sure


2005-10-12 15:44:52 -
I am contacted by a man representing himself as Mr. Frank Anderson at 011-44-7768811854 who says I must pay his bank $1,300 for a transfer fee of $815,950.00 USD he says I won in the third category of a EuroMillions lottery game. He said I must wire the money by WEstern Union Money transfer to Michael Brown in London, and to call David Brown at the Citibank London at 011-44-7765275590 if I require additional details, the form he faxed to me is also in spanish and requested my bank information including routing number and account number. I suspect this is a criminal activity... can you confirm?


2005-10-12 14:21:12 -
HELLO,
SIR I LIVE IN PAKISTAN I GOT A POSTAL LETTER FROM [APARTADO DE CORREOS N 195, 28980,11 PARLA MADRIS SPAIN 30 TH SEPTEMBER 2005]IN WHICH I HAVE INFORMED THAT I HAVE WON THE 375,600 EURO AND I NEED TO FAX THE REQUIRED DOCUMENTS AT THIS FAX NO[+34-911-518-478 AND THE TEL NO +34-606-842-994]PLZ SEE ABOUT THEM THAT Y THEY R MAKING FOOL TO THE INNOCENT PEOPLE OF DIFFERENT COUNTRIES I WILL BE THNKFUL TO U.


2005-10-12 13:48:43 -
someone sent me a letter wich says that we won315,810,00 euro the company is called once.. do you know if they are criminals??


2005-10-12 13:42:38 -
i want to be sure that i am winer


2005-10-12 09:50:06 - view
I have recieve

EURO MILLION LOTTERIES NATIONWIDE



We are pleased to inform all of the release, of the long awaited
results of
the EURO MILLION LOTTERIES INTERNATIONAL PROMOTIONS PROGRAMME held on
the
5th OCTOBER 2005 in Madrid (Spain). People with under listed batch
numbers
and reference numbers should proceed for their claim immediately.
This promotion was set up for poverty eradications and to promote the
usage
of computers/ internet programme all over the world, All participants
were
selected through a computer ballot system drawn from 91,000 (Ninety One
thousand) names of email users of the internet around the world, as
part
of our international promotions programme.
Your email address was attached to ticket number 13-2466-69486-699;
with
serial number SP58-89 drew the lucky numbers 17-14-64-66-85, and
consequently won in category A. You have therefore been approved for a
lump
sum pay out of €500,000.00 (Five Hundred thousand euro only) in cash,
which
is the winning payout for Category” A" winners. This is from total
prize
money of €55,000,000.00 (Fifty five Million Euros), shared among the 55
international winners in this category.
Your funds are now deposited with EUROPA SECURITIES S.A SPAIN, a
reputable
security and insurance firm in SPAIN, Comprehensively insured in your
emails
name. In your best interest and also to avoid mix up of numbers and
names of
any kind, we request that you keep the entire details of your award
strictly
from public notice until the process of transferring your claims has
been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants/no participants of this program.
We also wish to bring to your notice our next year (2006) high stakes
where
you stand a chance of winning up to ฃ10.Million, we hope that with a
part of
your prize you will participate.
CONGRATULATIONS!!! Once again from the members of all our staff.
To begin your claims process; you are required to contact you claim
agent
immediately
MR. JERRY CUSHMAN
OPERATION (Manager)
EUROPA SECURITIES S.A SPAIN
Foreign Service Number: +34628801603
EMAIL: europaagencia2@netscape.net
For due processing and remittance of your prize(money) to a designated
account of your choice.
Remember, you must contact your claim agent not later than ONE MONTH
from
the date of this announcement. After this date, all funds will be
returned
as unclaimed.
NOTE: For easy reference and identification find below your reference
and
Batch numbers. Note that you are to forward this email to the Security
and
insurance firm in your first correspondence with them, whether by email
or
tel.
REFERENCE NUMBER: GLUK/6283/13-05/07
BATCH NUMBER: 1845-TH
Congratulations once again from all our staff and thank you for being a
lucky winner in this part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
EURO MILLION LOTTERY SPAIN.
www.euromillones.com.es
N.B. Any breach of confidentiality on the part of the
Winners will result to disqualification. Please do not reply to
This mail. Contact your claims agent.


2005-10-12 08:58:59 -
I recieved a letter from EUROMILLONES LOTERIA INTERNATIONAL claiming I had won a lottery. Please can you give me any idea how these con men could get my information and why they want my bank details, personal details and copy of passport. I rang the number and told the guy I was handing the letter over to the Australian Fraud Authority.


2005-10-12 06:33:03 -
I have received Final award Notification from the Desk of the Director for a lottary win of Euro 750,000. Letter No. is OH8557783. I need to respond by 20th Oct by fax. Address is Apartado de correon No 695, 23080, 58 Plaza Jan Carlos, Barcelona Spain. Please guide me if the Euro Lotto Stakes SL exists in Barcelona or it is a fraud.


2005-10-12 05:43:51 -
C/HONDURAS, 102 25105 MADRID SPAIN
TEL/FAX: +34 651 416 062
E-MAIL:constantsegurosagent@walla.com

NΊ. 67/-965

CLAIMS/PROCESSING APPLICATION FORM
Your application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations in the space provided below to facilitate our immediate Commencement of your claim/processing and remittance.


Full Name of Beneficiary:.............................................................................……………………..…….…...

Address:......................................................................…………………………...……….......…….

City/.Country:.................................…….…………..Occupation:.................................................

Nationality:................................ Sex: ......................... I.D/ PassportNo.:.........................……………..

Tel:................................................ Fax:........................................Mobile Phone …………….…………...

Next of Kin:......................................................................................Date Of. Birth.............….…………….

Winning Email Address........................................................……………………………………........
AMOUNT WON
In Figures:....................... ........................................................……………………………………...

In Words:................................................................................................................………………

Lottery Ref No.:..........................................................Batch No.:..................................…………….……….

Lucky No.:................................................................. Ticket No.:...............................……….....………….…

Serial No.:.................................................................. Lottery Date: .............................……………….…….

Claim Expiration Date:.........................................................................................................................……...


CLAIMANT'S SIGNATURE: --------------------------------------- DATE ----------------------------





OFFICIAL USE ONLY

Verified by: --------------------------------------------- Confirmed by: ---------------------------------------------¬


AGENT’S SIGNATURE.----------------------------------------------------------------------------------------------


2005-10-12 05:32:22 -
J'ai rιηu depuis le 22 semptembre 2005 la lettre el gordo lottery qui me dit que j'ai gagnι la somme de 250.000 euros et m'a meme apportι mon certificat de gain signι et cachιtι par le vice president.je doivent envoyer certaines de mes donnιes personnelles. je veux savoir si cela est vraie?je peu vous donner les informations dont vous aurez besoin pour mieux m'ιclairηir.


2005-10-12 05:24:51 -
i have received the "AWARD FINAL NOTIFICATION" from "THE DESK OF THE DIRECTOR
REF:DDL/4506/MDS
BATCH:RTL/51564"

the letter is issed from the
"EURO LOTTO STAKES SL
APARTADO DE CORREOS N0 19528980,
11 ANTOCHA MADRID SPAIN"
ON 30th September, 2005.

i want to know whether this is true letter or furad plz do inform me quick as i am so confused. they have given me 30 october the dead line or claiming the money. thanks


2005-10-12 04:59:30 -
euromillonnes loteria letter posted to me on 10/11/05
thanks


2005-10-12 03:20:20 -
Sir,
I have recieved letter from Euro Lotto Stakes.it is written that i am awarded a sum of seven hundreed and fifty thousand Euro.i have to send some of my personal data. Please let me know, is it a fraud or something like that?


2005-10-12 03:07:24 -
finding my name in lottery.


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