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Discussion : Spanish police: beware of lottery scam

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2005-07-20 20:37:42 -
I received letter dated 14.07.05, which claims that I had won a prize of eur 615,810. The letter came accompanied with a VENTURE SECURITY & FINANCE S.A, payment processing form to claim the prize, which I filled in with all my account details, and faxed it to the following fax number 0034654681236. I have been in touch with them 4 or 5 times on the phone ( 0034646078977) and mr dodgy PABLO NACHO told me that they had transferred the funds to the spanish SANTANDER BANK, and that I should pay them eur 2810 for them to realease the funds to my account in the Uk. I realise now that this is a big scam, and that they are trying to CON people off their money. Is it possible that they can use the information I gave them to commit fraud?

I was given two addresses, C/cordoba 21, planta 2a 08095 madrid Spain, and calle alora N 35 PISO 2F 28008 MADRID SPAIN.
Please respond to this e-mail if you can, because I am very worried about all my personal details that I gave them.

Please arrest these fraudsters as soon as possible, they are causing a lot of damage to hard working families.

My name is Judite Dilma Ferreira, and I live in England UK.

Many THANKS ( GRACIAS)


2005-07-20 17:55:36 - S.J.I.
I received a letter dated 4th July 2005 from Euromilliones Loteria Internacional, accompanied by a payment processing form from Liberty Seguros S.A. On first inspection, this communication seemed genuine since it was posted in Madrid and contained several seemingly authentic stamps. I was not asked to send any money however they requested bank details etc. In fact, had I completed and returned the form, they would have had enough information to commit Identity fraud.
It would seem that these criminals are changing their portfolio to remain ahead of warning emails posted on this site. I hope they are caught soon.
The names given are:
Mr Pedro Camacho
Don Martin Valencia
Telephone Numbers given are:
+34 64 689 5137
+34 695 075 404


2005-07-20 15:59:19 -
dear sirs, i wold like to inform you that my partner was sent a letter to claim a prize,i paid tax to them and then was asking for more,which i did not give.please can you track these people in madrid and i have enclosed the following contact information i was given. they have set up fruadlent bank documents.
1st one is Mr Goyo Alfosono Tel 0034 657 885,Fax 0034 618 156 383,representative for Santa Lucia Security,
no 25,blk 7d, c.p 28006,madrid,spain.
2nd Mr Fernandez acting on behalf of Banco Santander.
Tel 0034 646 503 085
3rd Mr Pedro at Ministry of Finance 0034 679774595
4th Mr Gomez Sanchez for B Sabader bank,Tel 0034 67 54 73 931. This man set up a bank account for us,giving us account number and pin number.
It would really be helpful if i get my money back,more than anything i hope you catch these people as they are
playing with peoples livelyhoods.if you would like me to fax all the documents they have sent, i will gladly do that. I am very disappointed as i had planned to
buy a home in spain in 12 months time,this has lost my trust with the spanish people. my directline is
07979 258 910. thank you.


2005-07-20 13:12:20 -
Hi,
I have recieved a letter from the desk of the vice president of International Lotto Commission Loteria Primitiva International Promotions/Prize Award that I have won 615810 euros with the batch no;000750013/RB and reference no; EG/2551256003/05 and adviced me to contact Santalucia Security Co S.A to send my bank details and the copy f my passport.I would like to know about their truely existance as I have never bought any ticket.Pl give me advice.


2005-07-20 08:42:28 -
hi,
.i am from pakistan and a mail received by me in which it was said that i have won prize of 250.000:00 Euros (Two Hundred And
Fifty
Thousand Euros) from THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com
is it true or fraud.
REF N: BSM/412/55483
BATCH N:2231/449/ES

ticket number 550-094-752-278 with
serial
number -XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99
please tell me soon


2005-07-20 08:38:33 -
hi,
a mail came received by me in which it was said that i have won prize of 250.000:00 Euros (Two Hundred And
Fifty
Thousand Euros) from THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com
is it true or fraud. please tell me soon


2005-07-20 07:59:36 -
i have received a letter telling me i won 615810 euros. i am wandering what this is alll about


2005-07-20 07:46:40 -
My name is AWNAR A BAKAR from MALAYSIA and I recieved a letter from EL-GORDO INTERNACIONAL LOTTO COMISION S.A. on 20th of July 2005 telling that I have won a lottery worth Euro 400,000.00c. I just like to know if it is true or false. Registration No. MAD/38021/LT2005. Reference No. LOS/7914299166/FIN.
Serial No. LM/51390-0/WGP


2005-07-19 21:57:53 -
nds had gone to Ministerio de Economia Y Hacienda unclaimed. Haven't reached anyone to find out how to claim monies. Is this fraudulant? I entered the lottery.


2005-07-19 15:11:18 -
hi my name is fadel bahij from norway and i resived a letter from euromillones loteria internacinal/delta seguros s.a. today 19yh of july 2005 telling me that i have won a price of 10,468,7770.00 i just want to know if thats true... plis answer soon... thank you


2005-07-19 13:35:09 -
GOT YOUR SMS MESSAGE. PLEASE CLICK ON REPLY IN THE MESSAGE I SENT TO YOU AND IT WILL GET TO ME, OR YOU EMAIL austrialialotteryconsult@yahoo.com,
thanks and dont delay.
once again congrat
GODWIN MARTINS

THIS IS TRUE PLEASE THIS SECOND TIME I GOT MESSAGE FROM THIS KIND LOTTERY FIRST TIME I GOT FROM GLOBALLOTTERY555@YAHOO.COM...PLEASE ANSWER ME


2005-07-19 13:30:07 -
AUSTRALIA LOTTO LOTTERY INC.

LOTTERY WINNERS APPLICATION FORM OF PAY MENT.




FULLNAME..................................................

DATE OF BIRTH...........................................

ADDRESS.....................................................

SEX................................................................

NATIONALITY...............................................

OCCUPATION...............................................

TELEPHONE.................................................

EMAIL...........................................................

BANK ACCOUNT NO...................................

BANK ADDRESS.........................................

BRANCH CODE...........................................

DATE.............................................................

SIGNATURE.................................................

WINNER Ref Batch NO..............................


APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER . FILL IT AND SEND TO US FOR PROCESSING OF YOUR CLAIM.

AS SOON AS YOU FILL THIS FORM , WE WILL INFORM OUR HEAD OFFICE IN AFRICA DIVISION UNIT FOR YOUR WINNING CERTIFICATE WHICH WILL BE SENT TO YOU AS THE RIGHTFUL WINNER.
BANK ACCOUNT NO: MUST BE FILLED, SO THAT WE CAN TRANSFER YOUR FUND WITHOUT DELAY.

NO TIME TO DELAY ON THIS MATTER.

DR CAROL POWELL
(


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2005-07-19 12:46:44 -
TO WHOM IT MAY CONCERN

Re: International Lotto Commission
C/Guzman El Bueno,137
28003 MADRID,SPAIN Tel:+34653347660
Hello there. Would like any help on confirming a letter that I received on the 8th 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 1st category? I have contacted a claim agent Mr Antonio Perez, a foreign operations manager of payment(tel:+34665091725). As I am aware of lottery scam, pls. could someone reply to me if this true before I release any personal informations. Your help is much appreciate. Many thanks.


2005-07-19 09:50:30 -
i am javaid akhtar i have won the lottery
this is true are fales.
my lottery date 30/06/2005.


2005-07-19 08:44:48 -
I've also received an e-mail last july 9 that allegedly says came from FROM THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRIZE AWARD.
BACTH NO:LMSP/82255742/33
REF NO:LMSP/7393794/33 with an amount of 3.500.000.00 (Three Million Five Hundred Thousand
Euros) in cash credited to file with REF.
NO:LMSP/7393794/33.
and referred to Dr.PAUL HUNTER
Director Operation Euro Credit Commission S.A Madrid
Spain for funds processing.I've responded to the e-mail but with the doubt in my mind i'm not treating it serious, we are negotiating through e-mail but i know this is something good to be true. and then i decided to check the internet and i've found this site.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 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 > 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