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Discussion : Spanish police: beware of lottery scam

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2005-06-22 06:17:48 -
Can u help me out I recieved the letter from some spain based International Lotto Commission it says that I have been selected for their Lotto prize which is Euro 21,300,000.00 I just want to know that whether its a fraud or real but its seems too good to be real.But I wonder how they got my postal address??.can anybody help me out and answer this??...I guess same thing has happened to many people around the world.Please let me know if anybody have more information about this....Thanks in advance


2005-06-21 18:42:06 -
Hey there..I'm shocked to see so many people recieve almost the same letters from the same company. Is this some kind of a scam? Can you please help me sir cause my dad too recieved a letter? Is this for real?


2005-06-20 12:35:11 -
Foreign Operations Manager


2005-06-20 05:49:56 -
This is to inform you of a letter that I received from the International Lottery Prize Release Centre. This is a letter from Australia International Lottery informing me of some winnings. Letter was dated 6/6/05 and the agent was asking for $1500 for insurance fee.


2005-06-20 04:22:02 -
I recieved a letter from Euromillones Loteria International, the letter is dated 30/05/05. It states that I won 615,810.00 Euro. The letter was signed by Jose Luis Miguel, Vice President. My brother advised me to check this on the internet first before I contact them. They ask me to contact their agent, Dr. Jose Santana, on Tel +34 657454804. Im a citizen of the Philippines so this means that i have to spend money on an international call. Im not going to spend money on any fraud letter.


2005-06-20 03:24:19 -
latest email scam from EUROCITY GRUPO SEGURIDAD S.A

-----Original Message-----
From: THE DESK OF THE VICE PRESIDENT.
Sent: Sun, 19 Jun 2005 01:22:47 +0900

Subject: RE: AWARD NOTIFICATION, FINAL NOTICE.

C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3463502878


FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 31st of January 2005.Your e-mail address attached to ticket number:11 23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky numbers:13 15 ? 22 ? 37 39 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay of US$715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY)

Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites.This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of microsoft inc and other corporate organisations.This is to encourage the use of the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.We look forward to your active participation in our next 4 million euro\'s slot.

You are requested to contact your clearance/cliam agent JOHN GOMEZ,Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this Email:(mr_gomez5@yahoo.co.uk) for processing and remittance of your prize money to a designated account of your choice All winnings must be claimed not later than one month After the date of this notice. Please note,in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore,should there be any change of address do inform our agent as soon as possible.

Congratulations!!!once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18 YEARS OLD AGE.

Sincerely,
MRS. ANNA YAYAH.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-06-18 09:24:23 -
dear,
i have received the same letter as you all guys omn 6th june 2005, it's from:
the desk of The Vice President international promotions/prize award dept.
they also asked me to contact my foreign operations manager Mr. William Village on tel:34 657 166 770 Fax ++34 695 412 516, email: williamvillage1@yahoo.com
i want to know is this serious or just a scam.have i won this lottery or not? is this company really gonna give the money as they told us, if it's true proved it, there should be no fee etc.anyone who has information about this please let me know.


2005-06-16 22:32:26 -
Both my father and father-in-law received Saturday 6/11/5 "...final notice of winning results for the INTERNATIONAL LOTTO COMMISSION super draw held OCTOBER 2004..." Both letter's headings read:
INTERNATIONAL LOTTO COMMISSION
AVDA. CARLOS GONZELEZ No 16 PLTA
28004 MADRID, SPAIN
TEL/FAX: 011 34 940 464 039

Both letters signed by MR. JOHN ROMANES, DIRECTOR.

Both letters state "Your numbers have been cleared for a lump sum payment of $1,150,000.00 (one million, one hundred and fifthy thousand USDollars) in cash, Congratulations!!!"

Both letters used the same "CLAIM FILE NUMBER: EG/008045160027.MAY /05.

Both letters directed the receipents to contact:
MR LUIS PEDRO OF UNIVERSAL SECURITY SERVICES
TELEPHONE:011 34 616 759 939 FAX:011 34 616 537 928

The letters were both dated 05 - 06-2005.

My father called Mr. Pedro and sent a letter to Mr. Pedro and to the INTERNATIONAL LOTTO COMMISSION giving them a bank account number and a bank routing number. During the 3rd conversation with Mr. Pedro my dad was instructed to send $951.00 to Mr. Pedro for processing fees and delivery of the cash.

Please contact me if you would like the letter and envelope forwarded to you.

Please nail these thugs!

Many Thanks.

Respectfully yours,

Ted Clayton


2005-06-16 16:58:08 -
I recieved an awards e-mail today urgeing me to contact this e-mail address:eurocitygrup0seguridad@yahoo.es
Agent: Fernando Gomez


2005-06-16 16:44:03 -
Dear Sir/ Madam,

I received the euro million lottery system just tell me it is frod or real please email me

Regards
sarabpreet Bedi


2005-06-16 09:50:43 -
What the hell is going on? The idiot got nothing to do or what? You all destroy my dream. Try to belive all this is true and not a scam. I have plan to buy a private jet, private yatch, Ferrari F40, Huge bangalo with a private beach. Of course I already book Hong Kong Movie star Mishell Yeoh and Hollywood movie star Ms.Jennifer Lopez, Ms. Maria Carey, Ms. Celion Dion to be my lovers. Oh my God!! You all had destroy my dream. I promise to GOD. I will take legal action against YOU ALL. See you guy who ever in the International Court.


2005-06-14 20:22:47 -
i recieved this fraud mail request that somthing be done. thank u


From: "Annis Ken"
To: ?
Time: Tue, 14 Jun 2005 04:09:53 -0700
Subject: Prize Award Dept
FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.

REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005


PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent result of the LOTTO DRAWS
HELD on April 4, 2005. Your e-mail address attached to ticket number: 10
24 33 40 42 46 89 103 with serial number: 01102 drew the lucky numbers: 11
12 22 31 52 which consequently won in the 2nd category. You have therefore
been approved for a lump sum pay of {USD$910,215.00}(NINE HUNDRED AND TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)

Total funds have now been deposited and insured with our affiliate security
firm for transfer into your nominated bank account either by means of wire
transfers through any of our correspondent banks or any other means suitable
to you. We also advice that you keep your winning information very confidential
as our security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals.

Note that All participants in this lotto program have been selected randomly
through a computer ballot system drawn from over 10,000 companies and 20,000,000
individual email addresses from all search engines and websites of the following
countries Europe,America,Asia,Australia,New Zealand,Middle East,Africa,and
North & South America.This promotional program takes place every year, and
it is promoted and sponsored by eminent personalities like the Sultan of
Brunei, Bill Gates of Microsoft Inc. and other corporate organisations.This
is to encourage the use of the internet and computers worldwide.

For security purpose and clarity, we advice that you keep your winning Information
confidential until your claims have been processed and your Money remitted
to you. This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants. We look forward to
your active participation in our next Two million euro slot.You are required
to contact your claim agent!Foreign Operations Manager,

MR.TOM BENSON
TRUST-WORLD SECURITY S.V
TEL:011-44-7040112053
FAX:011-44-7005982304
E-mail:-trust_world@post.com

For processing and remittance of your prize money to a designated account
of your choice.I want to categorically state that there will be no further
extension of deadline for any winner who is unable to finalise further claims
procedures before the deadline one month after the date of This notice,as
such funds will be automatically tagged as unclaimed and returned for the
next sweepstake.Winners are to immediately request for the certificate of
claims as soon as claims process is completed. Be advised that most payments
have been approved, and authorisation will only be based on your response
within the next 72 working hours from now.

All winnings must be claimed not later than one month after the date of this
notice. Please note, in order to avoid unnecessary delays and complications,remember
to quote your reference number and batch numbers in all correspondence,Furthermore
should there be any change of address do inform your claim agent as soon
as possible.
We Congratulations you Once more and thank you for being part of our promotional
program.

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Sincerely,
MRS.ANNIS KEN.
VICE PRESIDENT.
Prize Award Dept


2005-06-14 14:36:40 - fury
i recived this shit !


2005-06-13 18:38:15 -
Dear Sir,

I receved a letter from Jonh Lucas foreign operation manager Santa Lucia Security Company S.A. tel. 011-34-657 443 665. the ask me to send $1500,00 becouse i won 4815,950.00.
the adrees to wire the money is Basil Mark 28 Avinda 28020 Pablo Madrid.
olso: Calle Pivon Y Sanchez no 8 2b
28014 Madrid Spain. tel: 01134 605 510 007.
Please keep me informed if you find out some more information about this particular scam.


2005-06-13 18:18:13 -
I have received (in the Principality of Monaco) an award notification from Maria Noelia Sanchez, Vice President, Euromillones loteria international., informing me that I am approved for a lump sum payout of 615 960 Euro. Is it a scam ? Please advice.

Their address C/AURORA N° 56
28204 MADRID Espana
Te/fax 00 34 635 09 1003

Claim agent : Pedro RAMIREZ, fOREIGN oPERATIONS mANAGER, Atlantico Grupo Seguridad S.A.
Tel : 00 34 653 237 352.

....
ENCLOSED WITH THIS LETTER IS ALSO A PAYMENT PROCESSING FORM to complete and return (they told me to call before sending the fax!!!) to the fax n° 00 34 675 131 435.
What can we do ?


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