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Discussion : Spanish police: beware of lottery scam

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2005-07-04 17:05:00 -
I want to sure that "euromillones loteria international program" is tru or not.
Because i get the letter from 'Euromillones lottery primitiva'. That letter say i get lottery ($785,790.00).

So i want to confirm that is tru or not.

this letter from:

PLAZA JUAN CARLOG C-14541, MADRID SPAIN


2005-07-04 16:35:23 -
are euromillones loteria international are tru lottery game under mario munez vice president


2005-07-04 09:06:23 -
Recived the same sort of letters from a certain lotto company ( INTL LOTERIA PRIMITIVA ) through microlotto eurocity gruppen segiridad s.a. and confirmation from Ibercaja Madrid Branch code:bln2525 for payment of $560,000 USD. Correspondent names are, Mr. Alonso Eduardo-Director Of Intl Operation (tel: +34 618 570 588) (fax: +34 618 570 587) Add: Calle Fernando El Santo, 11. 13rd floor 200810 Madrid; Mr Timothy Blanco (Vice President of Intl Loteria Primitiva); Mrs Milagros Fenandez ( Transfer Confirmation Unit,Ibercaja, Madrid); Joy Lawni ( calle Barcelona 4, 28004 Madrid);Mrs Anita George ( Foreign Operations Manager, Microlotto-eurocity,Gruppen Seguridad S.A). Correspondents have been made with all my personal info attached but i thought better of paying them anything. Pls advise on what to do now. scared of being in danger. Hope these info can help u with the investigation if this really is a fraud. HELP.YOUR REPLY IS VERY IMPORTANT.


2005-07-04 05:22:09 -
Dear Mr Chittaranjan Tripathy!
I got the letter from Interantional promotion/Prize (LOTERIA PRIMITIVA)Plaza de colon E-2883 MADRID SPAIN. TEL 01134-637-975-855. Award says that i win $615,810.00 USD in cash. I already sent the money throught the agent named ANTHONIO BRAVO for more than $120,000 USD .His contact nunber is 01134 -627 -134-127, and he is a Foreign operation manager SANTA LUCIA SECURITY CO.S.A. This agent told me that all these fee are for EUROPEAN UNION TAX,ANTI TERRORISSIM, MONEY LAUNDERING, AND NATIONAL DRUG ENFORCEMENT. The other fee are for Micria certificate.

On 6/29/2005 the Bank named Kredit Trust Bank , the address is EDFIELO HONDURAS 30 22084 MADRID SPAIN. (TEL# 0034-690-089-454 )sent me a letter say that the prize i win is &1,231,620 USD. Therefore, i have to pay the fee for the increase amount winnig. The fee call Currency Marginal fluctional difference(CMFD). The amount i have to pay is $123,000.16 usd in oreder for the bank to wire the money to my account. The person sent the letter to me named JOHNSON COHEN(Foreign OPERATIONS Manager)His contact # is 034-6900-89454. I talked to him on the phone said that I do not have any more money to pay for this fee.He told me that he will help me if i come up with 70% to 80% of the fee.
Dear Mr Chiitaranjan Tripathy , i am very scared now. All the money that i already send are from my saving, my sister money, my four years old college fun, my friends money, my wife saving. Please HELP ME find out the truth please. God will repay you if you help me out sir. SO please send me email or fax informaions you know to me as soon as possible please.Thank you a thousand times sir . Please help!!! My home phone # is 1-504-328-5494. work phone&fax 1-504-365-8383.
THIS IS THE LIST OF THE PERSON THAT I HAD WIRED THE MONEY:
-MARK JOHSON
-JOHN KELVIN
-SAMUEL JOHNSON
BANK WIRED THE MONEY TO:
-NATIONAL BANK OF GREECE,BRANCH 104, 6KARAGEORGI SERVIAS STR DR 10562. COUNTRY Athen , GREECE.ACCOUNT #GR1201101042000010441933263(AMOUNT $48,828.00USD)
-LAIKI BANK N.ERYTHREA BRACH ,63 EL .VENIZELOU STR.
146 71 N.ERYTYHREA. ATHENS GREECE. Account# GR7703100050000005076435. AMOUNT $24,632.40 USD.
-ALEXANDRA ROSSALO 54 MADID SPAIN. ACCOUNT # 2051000920170000673. AMOUNT $23,493 USD.


2005-07-03 20:33:33 -
I got the same letter as brad did but signed by Mrs. Sandra Blanco, Vice Pres. Intl Loteria Primitiva. It was the same otherwise. Numbers, amount of prize, phone number etc. So how can it be real??


2005-07-03 16:10:28 -
my dad mr samy from malaysia r'cd a letter from el gordo internacional lotto comision s.a stating that he won euro 280k. is it a lottery scam?


2005-07-03 15:45:54 -
I RECEIVE A LETTER FROM EUROMILLIONES LOTTERIA PRIMITIVA THAT I WIN EURO ABOUT FOUR HUNDRED THOUSAND.
KINDLY ADVISE ME IT IS A FRAUD OR NOT


2005-07-03 02:31:05 -
i have recieved the same letter. i know this is too good to be true and thats a shame trying to take money from poor people wishing on the best thing to come along. its soo bad to be done this way.


2005-07-03 00:15:54 -
All those things about international lotteries or about an enormous amount of money they will give you is a total spam. These are nigerian gangs that have million of dollares that they cannot take out of the bank and what they want is trasspass them to your acount. This will get you in many problems, sometimes they use frases like I am very sick and I do not know to who live my money or other times religoius things. Please do not fall in these scams. they always say they will put you in contact with the lawyer and the lawyer asks you for an amount of money so the money can be released and then you loose all your money.


2005-07-02 23:27:40 -
Hi
I recived a letter award from a spanish lottery company EUROMILLONES LOTTERY PRIMITIVA.
Please, can you halp me to find out is it true or not. I will be very grateful if you can give me an answer soon as posible.
Thank you.


2005-07-02 18:42:35 -
i recived a letter from international lotto commission S.A. informing me taht i have won six hundred and fifteen thousand eight hundred and ten euros in cash.

this was sent to my home address. i am very concern about this could you please look into this matter for me. emine


2005-07-02 18:06:22 -
I received an Email from LAPOSITIVA INTERNATIONAL LOTTERY COMPANY saying I won 1.5 million dollar,day wed 29 june 2005. For to claim at CAPITAL TRUST SECURITY SERVICES in Madrid-Spain Y realmente no se si esto es real.Me gustaria que alguna persona que resida en Madrid pudiera confirmar esto.Mi nombre es EBER ESQUERRE y vivo en Trujillo - PERU.
Mi telefono es: 051- 44- 413172 y mi correo es : ralphep@hotmail.com o tambien: ralph_ep@yahoo.com
De mas esta decir que si realmente he ganado este monto.la persona que me ayude sera recompensada.
Gracias


2005-07-02 18:06:20 -
I received an Email from LAPOSITIVA INTERNATIONAL LOTTERY COMPANY saying I won 1.5 million dollar,day wed 29 june 2005. For to claim at CAPITAL TRUST SECURITY SERVICES in Madrid-Spain Y realmente no se si esto es real.Me gustaria que alguna persona que resida en Madrid pudiera confirmar esto.Mi nombre es EBER ESQUERRE y vivo en Trujillo - PERU.
Mi telefono es: 051- 44- 413172 y mi correo es : ralphep@hotmail.com o tambien: ralph_ep@yahoo.com
De mas esta decir que si realmente he ganado este monto.la persona que me ayude sera recompensada.
Gracias


2005-07-02 17:47:57 -
LA PRIMITIVA INTERNATIONAL LOTTERY COMPANY


2005-07-01 17:35:21 -
Recieved a email from Kredit Trust Bank. for Santa Lucia Security. I won 250,000 dollars but must pay E1,650 for tax clearance


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