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Discussion : Spanish police: beware of lottery scam

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2005-07-13 14:13:54 -
i have recieved an litter from the international claims department.Award lottery winning price notification.The litter is like as.I want to know that is that lottery scheme is true or not. Please told me as soon a possible i will be very garetful to you.the litter is attached as.


2005-07-13 13:47:10 -
are you sure l


2005-07-13 08:19:59 -
my father also received the same things recently.however the names were different . the vise president name was MARIO MUNLZ . and the claim agent was DR . CARLOS ALFONSO . is it really true ? and i want to know IS THIS PROGRAM ( EUROMILLONES LOTERIA INTERNATIONAL ) really exist ?


2005-07-12 17:46:43 -
I almost fell for this scam. Thay are really good. However, because of this site, I found the truth and wrote to tell them they can take this scam and go to hell with it. I only hope older people do not fall prey to these thiefs.


2005-07-12 15:25:21 - Saskia
WHAT A LOAD OF B*****KS, THESE PEOPLE ARE SAD!I ALWAYS GET THIS TYPE OF MAIL,WE SHOULDNT EVEN BE ON THE WEB WASTING OUR TIME TO SEE IF IT WERE GENUINE OR NOT.


2005-07-12 10:11:51 -
My Harbi received letter from el-gordo bla...bla....
please reply as soon possible be cause i want to know if
it is true.but if it not true
i hope these criminals ged what they ask for and up in jail.
thank you.


2005-07-12 08:10:10 -
I have received an e mail telling me that I have won a big amount of money. Is this true?It is from euromillones lotteria primitiva by libertyseguros@wallet. Is this had some connection with scam. they said that it was from Fedral Minister Finance Spain. Please reply as soon as possible because I want to know if it is true.
Thank you


2005-07-12 03:59:53 -
i just recieved a letter from these people. how are these people still in operation?


2005-07-12 02:45:28 -
I have receive a loteria del mundo telling me that I have won five hundred and fifteen thousands eight hundreed and ten euros only and I have seen every body else letter on line were do they get off putting hope in to there minds then making them crash just as fast that sux if you ask me I think if they are scaming people they should be caught and throw them in jail then throw the key away I am just like every body esle hoping it was true but seeing all those letter it is unreal the shit they put people throughtI am from New Zealand and wish the people that have receive these bull shit letter good fortune and the 1's sending them I hope you get caught. and locked up


2005-07-12 01:35:55 - Bulent
Received a letter from them today, which is obviously a scam!

INTERNATIONAL LOTTO COMMISION SA

RE: AWARED FINAL NOTIFICATION

We are pleased to inform you of the release of LOTTO PROGRAMME held on the 18'th May 2005. Due to mix up of some numbers and names, the results were released on the 28th June 2005, blah blah blah blah blah


VENTURE SECURITY & FINANCE S.A.
FAX: +34 616 334 026
Agent:
Pablo Nacho
Tel: +34 646078977

I think I might take a picture of my middle finger and fax that across to them.


2005-07-11 22:57:38 -
I recieved an e-mail from these people


2005-07-11 22:16:29 -
I been recving this e mails too.What makes me suspicius i that quick response from this guy williams,every time i email bk regarding the prize.Please let me know if this is true.


2005-07-11 18:55:44 -
During last weeks iam receiving many E mails from Spanish Original lottery agency STARPOINTAGENCIA ,THey informed me that iwon aprize of 1500000 euros,iam keeping all the contacts numbers and faxes,their e-mails addresses were found to be Black Listed.the last email ireceived asking me to contact Mr.PEDRO RODRIGO ,His telephone number is +34676415767, he is working for MONGOMERY SECURITIES & TRUST S.A,same address idid find in many letters of victims of scam,iam very amazed why such agency and company always addresses themselves as Spanish ,although we know Spanish are very Honest and Decent and never behafe in such ways.Spanish Police should take all the necessary to protect innocent victims.


2005-07-11 15:20:00 -
i have recieved an email from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. the mail is like as.I want to Know that is that Lottery scheme is true or not. please told me as soon as possible i will be very garetful to you. the mail is attached as

Dear sir/madam
It is our great pleasure to inform you of your prize release on the 10th JUNE 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selection of winners using their e-mail addresses. Your e mail address was attached to ticketnumber; 109865442 serial number 8751128673.

This batch draws the lucky numbers as follows 22-41-63-77-82bonus number 34,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref:GILI/MM8755412/05 fromthe total cash prize of US$10,000,000.00 shared amongst tenlucky winners in this category. All e-mail addresses were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communitieswhere they have operational base. Further more your details(e-mailaddress) falls within our African Regional office in Nigeria, as indicated in you play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, DR CARL POWELL through drpowellc001_agent@yahoo.co.uk to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 28th of JuLY 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards

Benny Reagan (co-coordinator)


2005-07-11 10:46:12 - Sam- Australia
I have received a letter in the mail also... just today! I am shocked that these people can actually do this and have the time to do this to people. They should honestly be locked up!!! Isn't this a crime???
My letter stated:
From: INTERNATIONAL LOTTO COMMISSION
I had won 1st category in the Spanish-International La primitive sweep take lottery- promotion held on the 10th of june. Winning a huge lump sum payout of 585,510.00 EUROS ONLY!
The claim agent being MR. ANTONIO PEREZ foreign operation manager of payment and release order dept. GRUPO CATALANA OCCIDENTE S.A on Tel: +34 665-091-725 & Fax: +34 651-171-963.
If i do not contact Mr Perez by the 12th of August 2005 my (apparent) winnings will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an unclaimed fund.
Director de la lotteria being:
DON. Juan Palma Gonzalez.

When I opened the letter I was confused but in a small way excited. So i took the letter into huge consideration and decided to seek legal advice over the phone. Advice for those around the world who now receive these letters; they are all a huge SCAM!!! This is proffesional advice from many lawyers I spoke to today. Here are a few things to watch out for; All approved government organisations have addresses of their businesses on the outside of the envelope..Usually the front on either the top left or right hand corner. No Lotto Commissions or organisations ask for bank account details or photocopied identification papers. All information has to be the original copy. Last but not least all winners in lotto are contacted by phone once the winning ticket has been presented...NOT BY MAIL!!!
I hope this letter has helped victims out there in the same situation. If you are confused ring and seek legal advice... it does help!
I hope these criminals get what they ask for and end up in jail!
Thank you


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