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Discussion : Spanish police: beware of lottery scam

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2005-09-14 00:02:27 -
I received an email saying:
Attn;Derek Justin Yates

FOLLOWING YOUR EMAIL RECEIVED, BE INFORMED THAT WE HAVE GONE THROUGH YOUR FILE TO VERIFY YOUR WINNING,THE CENTRAL COMPUTER HAS CONFIRMED YOUR REF AND BATCH NUMBERS OK! AS YOUR PROCESSING AGENT, WE
WILL LIKE TO GIVE YOU DETAILS OF THE PROCESSING STAGES

1) You should send us your Telephone and fax number.

2) As soon as we receive your fax number,we will fax over the payment processing form to you.

3) You'll be required to fill out the payment processing form properly,choosing any method of payment you may prefer either by {Bank Draft} {Key Tested Telex} {Bank/Wire Transfer}.

4) Be advice to return your completed form by fax +44-7005806264 or +44-7005982304 or you can also scan and send via e-mail attachment.As soon as we receive your form completely filled, we will start immediate processing of your payment.

5) Payment processing will take us maximum {48 hours} 2 days,we will then obtain your{Payment Guarantee Certificate} This copy will be send to the approved paying bank,to effect release of funds to you.

THIS ARE DETAIL STEP TO FOLLOW,SHOULD YOU HAVE ANY QUESTION, PLEASE CONTACT US IMMEDIATELY.

REGARDS
TOM BENSON
FOREIGN OPERATION MANAGER
TRUST WORLD SEC.S.V
Tel:+44-7031906517
OR +44-7031905173
Fax;+44-700-580-6264
or +44-700-598-2304

I emailed them asking what information they needed for the transfer and I received the email stating:
Attn;Derek Yates

Find the attach payment processing form. Be advice to fill and return your completed form via +44-7005806264 or +44-7005982304 or you can also scan and send via
e-mail attachment.As soon as we receive your form completely filled, we will start immediate processing of your payment.
You'll be required to fill out the payment processing form properly,choosing any method of payment you may prefer either by {Bank Draft/Check} {Key Tested Telex}{Bank/Wire Transfer}.

REGARDS
TOM BENSON
FOREIGN OPERATION MANAGER
TRUST WORLD SEC.S.V
Tel:+44-7031906517
OR +44-7031905173
Fax;+44-700-580-6264
or +44-700-598-2304

I printed out the Payment Processing Form and it only asked for my basic information and then my banking information. My plan was to put down my savings account number that has no money in it for in case it is a scam so they can't transfer any money out but only in and have my bank monitor the account. I am not sure if this is a typical internet scam or not because it looks and sounds legitamate so far. I would like to know if this is a scam or not. I appreciate your time in this matter and reply back.


2005-09-13 20:29:27 -
I have a client who has recieved a beneficiary award notification notice. is this a scam?


2005-09-13 20:24:43 -
pakistan is grea country


2005-09-13 17:54:22 -
reced email frm global international lottery inc to my id


2005-09-13 16:18:18 -
Received a letter from euromillones loteria y apuestas, calle san vicente perez, no 26, c.p 28806, alcala de henares madrid. espania, tel:011.34.685 300 264 fax:011.34.685 377 473. letter states that i won 815,950.45 euros. Is this a scam, or legitmate. attached form asks for personal, banking and kin information. Claim deadline October 2nd, 2005. Contact is: martine cabre, foreign operation manageress santiago security company s.a., tel: +011-34 652 069 509, fax:+011 34 660 087 663 for processing and remittance of prize money to a designated bank account of my choice. Please, is this a legitamate lottery?


2005-09-13 16:13:40 -
Hi, I have recieved a letter from euromillionre international lottery stating that i have won 6,75,000 euros and have told me to contact Mr. Pema.at 0034....I contacted him and he has requested a filled form by fax which i recieved with the post. I have filled the form and it has got my bank account no and sortcode also.Should I fax the letter or not.Please advise.I cant sleep for last 2 days.Thanks


2005-09-13 12:57:41 -
Hi, i received a letter from the lotto commossion Loteria Primitiva saying that i have wom a substancial amount of money. I don't know if to believe them, i have check on the internet for their office but it doesn't seem to come up. it says its from the La Primitiva Lottery Promototion held on the 2nd of September based in Spain Madrid. Could you please tell me if it exist.

Thank you


2005-09-13 08:06:00 -
i have recieved a letter from Euro Lotto Stakes SL that u have win the cash prize, fill the attach form and fax us. plz help me.


2005-09-13 03:00:29 -
veuillez veririfier si ce qui suit est vrai ou une arnaque.Si c'est une arnaque je vous prie de prendre les mesures necessaires. dans ce cas considerez ma lettre comme un depot d' une plainte.


De: "Mr. Smith Carpenter" Ajouter au carnet d'adresses
Objet: WINNING NOTIFICATION [ CONTACT YOUR CLAIMS AGENT ]
Date: Wed, 07 Sep 2005 22:38:07 +0000




C\ Don Jaime I nº11 2º
50.003 Zaragoza
España

Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$1,000,000 (ONE MILLION DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the information below:

Mr. Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Email: fiduciary_agent@mail-atlantico-groupo-seguidad.com

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.


2005-09-12 23:25:49 -
i recive aletter from euro world seguridad s.a infoming me that i won euromillionaire summer lottery program held on 28th of june reff no: eml/2551256003/05 batch claim no: 14/0017/ipd and they gave me contact agent mr.eric palacio tel:+34 628 850 655 please let me knwo is real or fake thank you


2005-09-12 22:51:08 -
i recived a letter from euroworld seguridad s.a ihad


2005-09-12 22:51:05 -
INTERNATIONAL LOTTERY INCORPORATE (GILI). from there i got an email in which they told u have won 1.5 million dollars.... so i wanna know about it ... is it true or false pls inform me soon on my email....


2005-09-12 22:46:41 -
i just received a letter in the mail that i am the winner of 550,000.00 euro dollars from eouro lotto stakes espanol sl. international promotion program.

please advise me on this matter.


2005-09-12 22:45:01 -
I have a client who has recieved a beneficiary award notification notice. is this a scam?


2005-09-12 21:28:47 -
I HAVE RECEVIED A LETTER NO APARTADO DE CORREOSN195 2898 11PARLA MADRID SPAIN 15 SEP2005 FROM THE DESK OF THE DIRECTOR REF :DDL/4506/MDSBATCH:RTL/51564 FROM EURO LOTTO STAKES SL THAT I HAVE BEEN AWARDED AN AMOUNT OF EURO 254,000.00 AGAINST TICKET NO 69.1516 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.


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