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Discussion : Spanish police: beware of lottery scam

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2005-07-22 16:11:48 -
Recently, I"ve received aletter from the Director De La Lotteria Don Pablo Martinez,International Lotto Commision,C/Guzman El Bueno, 137, 28003, Madrid, Spain (+34 654 205 691) Batch no.:221131, ref. no.:ABA/OTI, that i"ve won a lottery. Kindly check for me if it a scam or illegally. thank you.


2005-07-22 15:01:04 -
Dear Mr. RODRIGO
In the last days I became this Mail:
Attn:
Note,In accordance with the Spainsh Lottery Act 2002 on payment of International Lottery Winners since after September 11,2001 incident which states that all winning documents of lottery winners in Spain must be legalised in the Minsitry of Justice here in Spain before any financial institution will effect payment.

The Paying Office cannot effect payment of your winning prize money if all your awarding winning documents covering your winning prize is not legalised in the Ministry of Justice here in Spain.

You are advised to follow all instruction accordingly regarding the process of legalisation of your award winning documents in the Justice Ministry which will enable paying office to effect transfer of your winning prize money immediately

You are hereby advice to contact the paying office below and notify them of your preferred mode of payment

MONGOMERY SECURITIES & TRUST S.A
MR PEDRO RODRIGO
TEI:34 686246679
We ask that you keep your winning information confidential until your claims has been remitted to you. This is part of our security protocol to avoid double claiming.
- and now what I have to do?
Please, send me all important informations on my Mail adress peter.luder@gmx.ch.
Sincererly Peter Luder


2005-07-22 09:07:23 - Jackie
My husband too received a fromEuromilliones loteria International and thought we have striked it rich. After going thru all the beware of lottery scam we also assume that this is actually a scam luring one to believe that we are going to be rich. Jesus is the only truth and therefore only trust and believe in him and he will show the correct path to a holy and blessed life and meet all our needs.


2005-07-22 08:41:02 -
I won 910,215 US dollars. They said the promotional program takes place every year, and is promoted and sponsored by Bill Gates of Microsoft and the Sultan of Brunei. This is to encourage the use of the internet and computers worldwide. I print the mails and bring them to the Belgium police. I give the advice to everyone in every country to do the same.


2005-07-22 05:57:21 -
Euromillones Loteria International is a scam.
Please visit www.lotterypost.com/threads110059.htm

And one thing, thanks to those scum guys, now i got a new item to add for my stamp collections,"heyhey", now from Spain.


2005-07-22 04:34:46 -
hi/I resived a letter yesterday obout the lottery {euromillion} from {SANTA LUCIA SECURITY COMPANY S.A]they want to get some information from me but I,m nt too sure.
They want to resived my account number and driving licens .please help me


2005-07-22 03:34:17 -
My name is ZAIDI B. NASIR from MALAYSIA and I recieved a EMAIL from AUSTRALIA LOTTO LOTTERY INC. 20th of July 2005 telling that I have won a lottery worth US$200,000.00. I just like to know if that it is true or false.

(1) Reference no: 4758961725
(2) Batch : ALLINC 70564943902/188
(3) Winning no: FGNGB2701/LPRC

#PLEASE ANSWER SOON.....THANK YOU.


2005-07-21 19:33:07 -
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO PRIZE AWARD PROMOTIONS
DEPT.

Is it scam??


2005-07-21 17:58:17 -
I have received the I have won 715,810.00 international lottery letter. I e-mailed back and was asked to send $800.00 to cover the cost of sending the certificate/bond to my bank. I wrote back stating that I would contact authorities if I did
not get authentication of this lottery. I was sent a copy of the agent's photo I.D. as well as a copy of a bond. I had previously contacted the phone company to see if the phone numbers were legitimate. Yes they were legitimate cel phone numbers registered in England. I was not able to get the name of the individual who had this number.


2005-07-21 14:01:41 -
i just recieved a letter through the post this morning. i thought it was a scam was not sure . it told me i have won 785.510.00 euros. and to contact a mr frank rogers on 00346 70268468 or fax 00346 85561143. dont do it we didnt you dont get anything for free in this world.


2005-07-21 11:18:53 - Jeffery Lebak AK Brain
TO WHOM IT MAY CONCERN

Re: euromillones loteria International
calle pivon y sanchez no 8, 2b
28014 MADRID,SPAIN Tel:+34685319903
Hello there. Would like any help on confirming a letter that I received. Attached with to the letter a release order form to complete. The letter was informing me that I won the lottery in the 3rd category (615,810 euro)? I have contacted a claim agent Mr Pena Pedro (euronoris security company s.a) , a foreign operations manager of payment(tel:+34685329507). As I am aware of lottery scam, pls. could someone reply to me if this true because I have been release my personal informations by e-mail to euronoris@yahoo.com. I am worried about that. Your help is much appreciate. Many thanks.


2005-07-21 09:52:21 -
TO WHOM IT MAY CONCERN

Re: euromillones loteria International
calle pivon y sanchez no 8, 2b
28014 MADRID,SPAIN Tel:+34685319903
Hello there. Would like any help on confirming a letter that I received dated 11th July,2005. Attached with to the letter a release order form to complete. The letter was informing me that I won the lottery in the 3rd category (615,810 euro)? I have contacted a claim agent Mr Pena Pedro (euronoris security company s.a) , a foreign operations manager of payment(tel:+34685329507). As I am aware of lottery scam, pls. could someone reply to me if this true because I have been release my personal informations by e-mail to euronoris@yahoo.com. I am worried about that. Your help is much appreciate. Many thanks.


2005-07-21 06:09:16 -
hi friends,I'm from MALAYSIA,
Yesterday (21, july 2005) my father received a letter from Euromillones Loteria International and he won Euro 785,790.00 (maybe about MalaysianRgt 3.6 million). But I'm suspicious about it due to the letter's contents & the print quality. I've read comments from you folks and i have realised that it is a scam and due to that, I want to say thanks to all of you.

Terima Kasih! (Gracias!)


2005-07-21 05:54:38 -
Budu kitak pecaya ke utai baka tuk. dini kita kala ninga duit mayuh nyak datai begolek-golek.orang tuk penipu besai,orang tuk tauk di tangkap.padat ke ngagai jill.laban orang tuk meh sampah masyarakat dunia.
bepikir duluk sebedau ngereja pengawak enggai ke rugi dirik empu.orang tuk kak ngambik ulih ari orang tik meskin papa.nadai untak,ni bala pemesai tik megai pengawak tik merintah menua.tangkap orang penipu tuk.
baduk ngasuh sidak tuk kenyang ari titik peluh orang tik merinsa ngigak duit ringgit sidak ngelamak tuk.
Thank you!!!


2005-07-21 03:56:38 -
Hi! My husband received a letter from the Euromillones loteria international also saying he had won 615,810 dollars. I read the letter three or four times and automatically suspected it was some kind of scam. They ask you to keep the award from public notice. Duh hello people that right there tells you its a crock of you know what. Please catch this scum and stop them from doing this. Thanks!


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