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2008-04-23 09:49:57 -
hello,

recently i have got a letter from arpem seguros company s. a wherby stating tht i have won a lottery this seem to be dodgy an thus would like to report yhe case to the authority

thanks


2008-04-23 06:13:30 -
This was the message i had receive last april 8 @ 22:
Cono Sur & Cia,
Seguros / Reaseguros
(Commision Agent,Sole Representative )
Calle Alberto Aguilera 33,Department 2c
Madrid -España.
Dir/Tel:0034 606 711 372
Tel/Fax:0034 912 919 802

ATTN: SIR/MADAM,(BENEFICIARY)

REFERENCE: 67/80/CCL
BATCH: EGGS-541-623-782

WINNING AWARD CONFIRMATION/CLAIMS REQUIREMENT FOR REMITTANCE

We have been directed from the administrative department Cono Sur & Cia Seguros España to inform you of the mail sent to us as the Sole Representative Security Company to Euro Millions Spanish Lottery International, in respect to your winnings notification which was confirmed and acknowledged as winner of the award/prize promotion.As it's our duty as the major paying agent to the Euro Millions Spanish Lottery Promotion to enlighten you on the mode you are to receive your winnings.Firstly,as your email address luckily fall among other e-mail addressess selected randomly by model computer technology so you were directed to contact the Sole Representative Security Company for your Claims Procedures and also in charge of all verification and to make payment available to your person.
Furthermore ,before the remittance/payment of your award funds we shall need you to forward the following information of your person listed below to the security company for processing of your winnings:

1,Copy of Identification {Such as Passport,Id Card Or Driving license}
2,Telephone and Fax Numbers.
3,Present House Address.
4,Name Writing as in your identification.
5,Please enclosed by Including your Reference and Batch Number In every Correspondence with Sole Representative Security Company España.

Our ultimate aim is to ensure that every Winner receive his/her winning prize which confirmation appears to have won, your winning is covered with HIGH INSURANCE POLICY which is in accordance with the International Lottery regulations to protect the Winner claims and to avoid mis-appropriation of the funds,due to mix up of some numbers and names,we ask that you keep your winning confidential until your claims has been processed and your winning Prize have been remitted into your personal account.
You are to forward all Data's/Information to the verification unit department with the fax number given below or as an e-mail attachment to the security company for the verification of the above email address from the Lottery Board before the paying bank can effect the transfer of your winning fund.

Note,we shall not in anyway abuse or mis-use any information sent to us other than for the purpose of processing your claims,as we owe you the benefit of doubt to protect whatever document or information provided to us.

This is a means and part of our security measures to help avoid the unwarranted abuse of this promotion whereby winners intend to make double claims,after their initial payment or another person later emerging and claiming the same winning email address as the owner or user,so this usually helps us to ensure particularly and exactly with whom we are dealing with especially issue related to lottery win.


Please ensure that all information /data's you shall be forwarding to the security company must be sure of by you or if any falsification you shall lose the total claims of your winning fund.

Congratulation once more and hope to have informed you correctly over your award as we await to receive your information details.

Best regards,
Mrs Gisela Williams.
Secy Admin / Verification Unit Dept.

Hope that this can help to your investigatiion..... Thank you.......


2008-04-23 05:26:38 -
I have been sent a letter saying i had won money,
and was to contact Dr Fabio Martinez.


2008-04-23 01:10:34 -
cheque my account my account no (m98211)freelotto
new york bank


2008-04-22 14:48:14 -
i have recieved a letter stating that i have won some momey on the lottery from pacific seguros s.s espana and they have asked for our bank details etc,
the letter has asked us to contact an agent Dr.rina sanches the letter is manipulating and any body can fall for it. we nearly did till we looked on the internet and found that its a scam. beware thats all i say.


2008-04-22 10:53:40 -
Like thousands of others I've received a letter advising me of a win in the Spanish lottery. From information gleaned on the internet I am 99.9999999999% sure its a scam. Please look out for a Dr Luis Gonzales from the Lorenzo Cruz & Asociados Law Firm who will be extremely convincing on the phone and even call you back after he 'returns from court'! I doubt I'll hear anything further after declining to fax or e-mail my name, address etc but will obviously advise if I do.


2008-04-22 07:06:17 -
I have been sent a message by loteria euromillionaire.Is it genuine?.Please answer quickly.


2008-04-22 01:08:21 -
I got the Email from follwing address saying that, you won 750000 euros
AURA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
Tel: +34-69-310-7282
Fax: +34-91-101-1073

It is true? pLease help
there asking photo copy of Passport / Driving license


2008-04-21 21:49:10 -
hola gane


2008-04-21 13:37:46 -
I have just received an email informing that I win the lottery, pls may you pls confirm this information


2008-04-21 07:02:57 -
I RECEIVED A MAIL FROM BONUZ.7P INTERNATIONAL LOTTO
CLAIMIMG THAT I HAVE A LARGE AMOUNT OF MONEY FOR THE LOTTRY PROGRAM WHICH WAS HELD ON 25TH JAN 2008.
I WANT TO KNOW IF THIS IS TRUE OR FRAUD
PLEASE ME LET ME KNOW ASAP CAUSE I HAVE TO CLAIM IT BEFORE 28TH APRIL AND MY CLAIM AGENT'S NAME IS
DON JOSE PEREZ
THANK YOU,
GURLEEN


2008-04-20 19:03:04 -
i resive a letter but i don't know i win or not? tell me wher i check that i win or not?plz tell me


2008-04-19 14:11:16 -
i have recieved notification of winning a large sum of money on euromillons, I presume it is a scam!!!

address: avd, juan real 25 cp 28002, madrid spain, tel no 0034-637-730-258.

requesting bank details etc tel 0034-669-332594, fax no 0034-911-010-788


2008-04-19 11:54:23 - Doris
I received a letter from " Loterias y Apuestas del Estado" -that I won 410.00.00 - luckily searched on internet - no adress - tel and fax - and they exactly requested my banking infos in the way described in this fraud. So - they are working in germany too !!!!!!!!!!!


2008-04-18 20:32:34 -
WINNINGS


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5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 >
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