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Discussion : Spanish police: beware of lottery scam

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2005-09-29 03:15:14 -
Hola, he recibido con ésta última, cuatro cartas en Inglés con el encabezamiento, EURO MULLION LOTTERY INT.AG en la cuales se me indica que he sido agraciado con un premio de 615.810.00 dólares, y solicitándome que les rellene un formulario con los datos personales y bancarios. y ami me parece que ésto es una estafa a gran escala porque al parecer éstas cartas se han enviado a mucha gente. (LA DIRECCIÓN QUE ME DAN ES DE FRANKFURT GERMANY).
TELÉFONO Y FAX +491741087598.
Haber si enganchamos a estos gamberros que viven del cuento y del sudor de la gente honrada.
Muchas gracias.


2005-09-29 00:26:40 -
i have received what looked like a sound winning but was not please investigate.

jeffery baker usa


2005-09-28 23:29:36 -
I received a letter from Euro Millones Lotto Commison S.A saying that i have won Four hundred thousand euros i also played the game on30/7/05 with ticket no. 72.333and for further information i have to contact one BARR PEDRO SOLBES with email address richosec@yahoo.es or ricoh@wapda.com


2005-09-28 20:23:39 - Lopez
Spanish police investigates a global scale lottery scam. It was organized by several criminal groups based most likely in Madrid, Spain. Scammers created websites inviting visitors to participate in a lottery. Those who were caught out received emails with congratulations saying they won a huge prize in the National Spanish lottery. At that, "winners" were asked to transfer several thousands of euros to the account in a well-known Spanish bank "Banesto". The money were allegedly needed for paper work and taxes (although Spanish law does not levy taxes on lottery winnings). Letters also provided the phone number for any clarifications.

Such email messages were often received also by people that have never visited scammers' Internet sites, but the prize that came like a bolt from the blue, for some reason, did not arouse suspicions. Hundreds of credulous people from all over the world became victims of this scam. Ki Hon Li of South Korea wired $50,000; he was informed of snatching a large sum of 1,5 million of euro and was asked to transfer 2,600 of euro at first. Having wired the money he receive a headed email of the Spanish Ministry of Finance to additionally wire 15,5 thousand of euros for commission charges. Having completed this, the Korean was asked again of 32 thousand of euro in favour of European Union. Having wired this money too, Ki Hon Li decided at last to make some inquiries in the Spanish embassy in Seoul, where he found out he was fooled. Spanish law enforcement still have not identified criminals. Police appeal for all to be more watchful.


2005-09-28 18:46:52 -
Received this "Lottery Scam in my email account last week. BEWARE!


2005-09-28 16:35:04 -
I recieved a letter from the loteria primitiva stating that I wom 415,00 euros. I was told to contact Mr. Antonio Fernaldez, Transfer Manager Euro city security company S.A.
tel 34-685 646 193
fax 34-675 393 646
e-mail securities-ecs@spinfinder.com
Promotion director is Amaye D. Pedro
Is this for real or is it a scam like I am assuming it is? Any help from you will be appreciated. Thank-you


2005-09-28 15:27:00 -
to whom it may concern:

i would be grateful if some one could contact me regarding the lottery winning (international lotto commission) i have already paid some money but not yet recieved my money i lept being told serveal differnt things on each occasiion
i would apprecaite if some1 could call me so i can explain further
thank you look forward to your reply
my telephone number is 07946783351


2005-09-28 15:17:11 -
well today my father received a letter from euro lotto stakes sl which says that he has won 750,000 euros...my father had never been to spain! the letter asks to send them bank account no(not the credit card no) n other details on their fax no+34-6-269-484-79 to richard raymond our claiming agent..letter was sent on 15sep n asks to fax information by 12oct2005...please help us in this regard n let us know whether its true or bogus...we live in Islamabad,pakistan


2005-09-28 13:41:20 -
how can I tell if the oscar Gomez lottery agency is a scam


2005-09-28 10:23:01 -
I have received an email from the AUSTRALIAN LOTTO LOTTERY INC and Dr. Brian Clay is the Fudicial Agent. I have already send him my bank account number including the LOTTERY WINNERS APPLICATION FORM OF PAYMENT where my signature appeared in the attached file. I was hesitant in believing to this matter that is why i have searched for evidences to prove it. Now i have read it in your discussion on your Computer Crime Research Center. How could i still keep the security of my Bank Account Number? I am expecting your good office to act on this matter. Thanks.


2005-09-28 10:20:07 -
Hi, My mother, Sajida Jabeen recently received a letter via postal mail that she has won 450.000.00Euro in a Spanish Lottery i.e. "EURO LOTTO STAKES SL", authorized by "Atlantic Coasta Security". They also asked to fax the posted form with an id card copy. plz tell me if this is true???? the last date for submittion is 30th Sept, 2005. Kindly confirm me the authenticity of this lottery. waiting for ur reply.
Thanking you,
Shahbano naqvi
Islamabad, Pakistan


2005-09-28 06:59:08 -
I received a letter from Vice Presidente of Euromilliones Loteria International. I was told that I won US615,810.00. I have to claim the money through General de Seguros, S.A. Their fax mechine does not work properly and also their email is: generalseguros@yahoo.com which is not a proper company email address. They asked me to pay AUD1,100 to a personal account without giving me any information in writing. The peoson called DR Henriques Giner gave me the account detail through the phone and asked me to pay AUD1,100 immidiately. They can not release the fund before I paid. I feel something wrong here. Could you please help me find out whether they are cheating me?

Look forward to hearing back from you!
Thank you very much for your help.

Jianyong Mao


2005-09-27 23:39:36 -
Dear Sirs,
I have receive a letter from Euromillons Loteria International advising me of a win of 615,810.00Euros
To receive this there is a form inclosed for me to fill in with my personal details aswell as my Bank details.
I am oviously reluctant to give out such information and would be grateful if you could confirm the authenticity of the above company
I look forward to hear from you and remain with kind regards
James O'donnell


2005-09-27 21:56:24 -
I HAVE RECEVIED A LETTER NO APARTADO DE CORREOSN199 28760 11 Atocha MADRID SPAIN 19 SEP 2005 FROM THE DESK OF THE DIRECTOR REF :BFL/443/G11/KZ FROM EURO LOTTO STAKES SL THAT I HAVE BEEN AWARDED AN AMOUNT OF EURO 615.810.00 AGAINST TICKET NO 44.222 IN AWARD FINAL NOTIFACTION SIR WOULD I BE ABLE TO KNOW EITHER IT IS REALITY OR FRAUD .AS SOON AS POSSIBLE REPLY ME PLEASE. REGARDS.


2005-09-27 21:56:13 -
I received this info...if it a fraud?
o contact your claim agent !Foreign Operations Manager Rev Abbey
George,on
his personal phone or fax,Email.

REV ABBEY GEORGE (TRUST-WORLD SECURITY S.V.).
TEL O11-44-7040106140.OR + 44-7040106140
FAX:011-44-7005802697.0R + 44-7005802697
E-mail:abbey_775@yahoo.com

For processing and remittance of your prize money to a designated
account of your choice.I want to categorically state that there will be
no
further extension of deadline for any winner who is unable to finalise
further
claims procedures before the deadline one month after the date of This
notice,as
such funds will be automatically tagged as unclaimed and returned for
the
next sweepstake.Winners are to immediately request for the certificate
of
claims as soon as claims process is completed. Be advised that most
payments
have been approved, and authorisation will only be based on your
response
within the next 72 working hours from now.

All winnings must be claimed not later than one month after the date of
this
notice. Please note, in order to avoid unnecessary delays and
complications,remember
to quote your reference number and batch numbers in all
correspondence,Furthermore
should there be any change of address do inform your claim agent as
soon
as possible.We Congratulate you Once more and thank you for being part
of
our promotional program.

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.


YOURS SINCERLY,
MRS.LINDA MARYANNA.
VICE PRESIDENT AWARD PROMOTIONS DEPT UNITY.TABLERO INTERNACIONAL DE LA
COMISIÓN
DE LOTTO (TRUST-WORLD SECURITY S.V.)


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