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Discussion : Spanish police: beware of lottery scam

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2005-07-27 01:23:48 -
Pleas tell me if following is a scam,a fraud.
"EL PRIMERO LOTTO ESPANA"company
AVDA.DE ESPANA224-241,C.P.580011 MADRID SPAIN
PH#34 653043779 and agent Mr.ALBERT D.EVANS OF
"OSAKO GLOBAL SEGUROS"PH# 34 656391089
THay say that I won 989,564,00 euros.
And they are asking such as bank acc #
pleas advise how to proceed.
THank you Hayk grigoryan
grigoryan8@yahoo.com


2005-07-26 16:59:06 -
damn, how can i b so stupid!
i have the same letter stating that 615810 euros have been awarded to me! sadly,i've sent out my detailds to them,now i've found out that its all a scam!
we really need to put these spanish dudes behind bars(not bars at a pub but iron ones!)


2005-07-26 14:15:03 -
Look this grate site http://computershome.freespaces.com. It is really very interesting. It is full of the information you search for.


2005-07-26 10:34:16 -
FROM:MRS LISSA MEYER
Email:fccb1000@yahoo.ca
Abidjan,Ivory Coast.

Dear Sir,

Calvary greetings in the name of our Lord Jesus Christ . I am Mrs Lissa
Meyer the wife of late Mr.Samuel Meyer.My husband was a very wealthy cocoa merchant here in Abidjan, the economic capital of Ivory coast, my late husband was poisoned to death by his business associates on one of their outings on a business trip.

My daughter died immediately after the death of her father in a motor
accident and since then I took my only surviving son (Ousman) so special.
Before the death of my late husband on July 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he
has the sum of Eleven million,five hundred thousand United State
Dollars.USD$11.500,000) deposited one security company here in Abidjan,that he used my name as his wife for the next of Kin in depositing of the fund. And made his foreign partner as the benefciary.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign partner in a country of my choice who can helpme come down here for the claim of the money with hisn name as the beneficiary to the box and use it for investment purpose such as real estate management or hotel management.

I am honourably seeking your assistance in the following ways:
(1) To come down here to help me and my son to claim out the box in your name as the beneficiary of the deposited box.
(2) To serve as a guardian and foreign partner of my late husband.
(3) To make arrangement for me and my only son to come over
to your country to re-settle and to secure resident permit in your country.

I am willing to offer you 15% of the total sum as compensation for your
effort/input after the successfully move out the fund into your country or base overseas. Thank you for your signify interest to assist me. For privacy
use this email for your response to us :( fccb1000@yahoo.ca ).

Anticipating to hear from you soon.

Mrs Lissa Meyer and Son (Ousman)

__________________________________________________


2005-07-26 04:23:29 -
I got a letter from Euromillones loteria International and Santa Lucia Security Company S.L.

it says that i have won US$815,950.00in cash to credited to a bank account that i nomnate. they ask me to send info such as bank account numbers. I think this is a scam but not sure. Please advise how to proceed. thank you in advance, Jesse Scott


2005-07-25 22:22:44 -
Please tell me if the following is a scam, a fraud.
CLUB LOTTO PROMOTION, Calle Juan Cruzsuarez 24,28009 Madrid, Spain, tel. 34-649 210217. They say that I won 710,000 Euros. Asoseres Security Company, Mr. Dos Santos. Also Julia simsom, Promotions manager, The Spanish Lotto Company. PLEASE REPLY SOON TO:
mmhanna7@yahoo.com Thank you.

Mark Hanna
mmhanna7@yahoo.com


2005-07-25 05:23:44 -
My Dad recieved a letter from EL GORDO INTERNACIONAL LOTTO COMISION S.A, stating at he had won a certain amount of Euro dollars in their lottery. They mentioned that his name was taken out of travelling agencies of world pages?
This is a scam right?


2005-07-25 00:24:55 -
I received a e mail from sweepstakes office of a lotto winning Mr Jose Dallars Primitivia operations
program was help 11/07/05

please can you check if this is true

Thank you


2005-07-24 11:02:16 -
Dear Sir,
I received the information that I won GBP 600000/-
to send me EUR 1500/- to transfer the Money in
your account or to come Spain.
Kindly give us advise accordingly.

Thanks

Arshad


2005-07-23 15:00:06 - Fred
Received letter from Loteria Primitiva and a lottery payment processing form asking for all bank information. Trying to find an agency who will investigate these con artists.


2005-07-23 02:11:58 -
(1 Reference no: 4758961725
(2) Batch : ALLINC 70564943902/188
(3) Winning no: FGNGB2701/LPRC
I RECEIVED ON LAST MONTH OF JUNE I 2005.WITH THE SUBJECT CONGRATULATION.I WON BY SELECTED E-MAIL ADDRESSES...FROM AUSTRALIA LOTTO LOTTERY INC.LUMP SUM PAY OF 200,000.00USD...THIS THIS THEIR EMAIL ADDRESS THAT THEIR USED TO ME...globallottory555@yahoo.com...
'austrailia lotto


2005-07-23 01:33:39 -
Recieved a letter in the mail stating that I had won a prize of$615,810.00. I checked it out on the internet and it came up as a fraud. It was listed as EUROMILLONES LOTERIA INTERNATIONAL. Also listed under INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.


2005-07-23 00:12:59 -
Ive been told to contact Don Corlos Lopez Perpetual Security Company S. A. Tel :01134 618 143 710 This is the about the Fith time they have tried this


2005-07-22 18:04:24 - Jason Markle
Just received TWO letters saying i won a total of 1.3 million Euros.
Program Director
Antonio Ivan Ruano
Euro million Espanol
Apartido De Correos No 140
28990, 40 Alcala
Madrid Spain

Of Course both letters are signed differently

Claims Agent
Mr. Kelvin Gaston
CAB Security Marketing Co. S.A
Fax # 34-686-641-606


2005-07-22 17:16:48 -
I would like to know on any results of persons who agreed in participating in the "TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO", and after they submitted all their information what was the results of the transactions!? Because i need to know before i get caught up in a scam!? thank you for your time.


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