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Discussion : Spanish police: beware of lottery scam

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2008-04-21 13:37:46 -
I have just received an email informing that I win the lottery, pls may you pls confirm this information


2008-04-21 07:02:57 -
I RECEIVED A MAIL FROM BONUZ.7P INTERNATIONAL LOTTO
CLAIMIMG THAT I HAVE A LARGE AMOUNT OF MONEY FOR THE LOTTRY PROGRAM WHICH WAS HELD ON 25TH JAN 2008.
I WANT TO KNOW IF THIS IS TRUE OR FRAUD
PLEASE ME LET ME KNOW ASAP CAUSE I HAVE TO CLAIM IT BEFORE 28TH APRIL AND MY CLAIM AGENT'S NAME IS
DON JOSE PEREZ
THANK YOU,
GURLEEN


2008-04-20 19:03:04 -
i resive a letter but i don't know i win or not? tell me wher i check that i win or not?plz tell me


2008-04-19 14:11:16 -
i have recieved notification of winning a large sum of money on euromillons, I presume it is a scam!!!

address: avd, juan real 25 cp 28002, madrid spain, tel no 0034-637-730-258.

requesting bank details etc tel 0034-669-332594, fax no 0034-911-010-788


2008-04-19 11:54:23 - Doris
I received a letter from " Loterias y Apuestas del Estado" -that I won 410.00.00 - luckily searched on internet - no adress - tel and fax - and they exactly requested my banking infos in the way described in this fraud. So - they are working in germany too !!!!!!!!!!!


2008-04-18 20:32:34 -
WINNINGS


2008-04-18 07:27:28 -
I recieved a letter from Spain post marked madrid,it said i had won 415.000.00Euros I had to fax all my details asap to a fax in Spain by 28th April 2008.I thought may be it was true becouse Im help so humanitarians organisations .I decided to check out the company my self on the internet.its a Scam??
.Please take care as they seem to be targeting the old.The Spanish police need to take control of the situation.


2008-04-18 07:20:15 -
We recieved a letter from Spain post marked Malaga,it said my father had won 625,810.00Euros We had to fax all my fathers details asap to a fax no in Spain by Friday 18th April 2008.My father died on 28th January 2008.We thought may be it was true as my father frequented Spain often
I tried to contact the Spanish embassy by phone to check the details of the telephone and fax no.I was on hold for a very long time and decided to check out the company my self on the internet.Ah a Scam!!! there i found lots of other people had had the same letter.Please beware we even contacted the international Lotto Commission by telephone whom told us to act quickly other wise we would loose the money.Please take care as they seem to be targeting the old.The Spanish police need to take control of the situation.


2008-04-18 03:03:15 - allan butt
PLAZA DE EUROPA/ 40, C-14541
MADRID. SPAIN.


FROM: THE DESK OF THE VICE
PRESIDENT OF MICROSOFT INT.
PROMOTION/ PRIZE AWARD

ATTENTION: BENEFICIARY OF BATCH. No: UK/1305/07/UXE

RE: AWARD NOTIFICATION / FINAL NOTICE
This is to inform you on the release of the Microsoft International Program held on the 10TH FEBUARY.2008 Due to mix up of some numbers and names, the results were released on the 20TH MARCH. 2008.
Your name attached to track number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers of 13-15-16-21-34-36 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of 815,510.00(EIGHT HUNDRED AND FIFTEEN THOUSAND FIVE HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF. NO.TOLA DVC7684128465/07 and BATCH NO. UK/1305/07/UXE This is from a total cash prize of I8, 671, 410.00 (EIGHTEEN MILLION SIX HUNDRED AND SEVENTY ONE THOUSAND, FOUR HUNDRED AND TEN EUROS ONLY) Shared among 17 (SEVENTEEN) international winners in this category. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names , we ask that you should keep this award away from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, Africa, North and South America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next year’s program.

To begin your lottery claim, please contact your claims agent DR. ALASE RIBEL the Foreign Service Manager of EUROBELG SECURITY COMPANY On Tel: 0034 671 972 414 Fax: 0034 911 OI2 464 Email: eurobellg@aim.com for the processing and remittance of your winning prize money to a designation of your choice.
Remember, all prize money must be claimed not later than, 23RD MAY 2008. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 5% of your Lottery Winning belongs to EUROBELG SECURITY COMPANY because they are your claims agent. This 5% will be remitted after you have received your winnings because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Enclosed with this letter is also a payment processing form which you should complete and Fax it to your claims agent Fax Number 0034 911 OI2 464 EUROBELG SECURITY COMPANY Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
Sincerely

REF. No:TOLA DVC/7684128465/07
BATCH. No: UK/1305/07/UXE
PRIZE CLAIM TRACK




PRF. ANTONIO PACO
VIC


2008-04-18 02:19:04 -
HELLO SIR
I WANT TO KNOW ABOUT DR MATHEW RALPHEL CLAIM AGENT
IN AUSTRALIAN LOTTERY LOTTO AND KEMMA IN UNION BANK OF NIGERIA PLC


2008-04-17 00:13:49 -
Hi!

I'm from Astana! Kazakstan!

Some guys wrote me that i am the winner od 1.050.000 dollars!

They sent me all letters from freelotto.com!

When i'm write themabout my prise they wrote me that i'm win!

What can i do i think they wanna rob me!


2008-04-16 20:30:39 -
HE RECIBIDO UN EMAIL EN EL CUAL ME INFORMAN QUE MI CORREO FUE SELECCIONADO Y HE GANADO X SUMA DE DINERO Y QUE PARA HACER EFECTIVO ESTE PREMIO DEBO CONSIGNAR 1450 EUROS YA QUE DEBO LEGALIZARLO. LA VERDAD ES QUE ESTO DEFINITIVAMENTE ES UNA ESTAFA... SI USTEDES SON TAN AMABLES ME INFORMAN SOBRE ESTO... LA EMPRESA SE LLAMA.. GRUPO CATALANA OCCIDENTE S.A.MADRID SPAIN, LOTERIAS Y APUESTAS DEL ESTADO....... EN ESPERA DE UNA PRONTA RESPUESTA CORDIAL SALUDO GLORIA URIBE


2008-04-15 16:21:53 -
It's scam!!!???

Please I'm waiting for your comments!!!!

l.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N*:
Batch. N*: .

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our Easter computer balloting sweepstake held on 28th March 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (XXXXX) with serial number XXXXX drew the EUROMILLION lucky numbers which consequently won the draw in the Second category.

You have been approving for the star prize of EUR1, 442,998.00 (One million four Hundred And forty two Thousand nine hundred and ninety eight Euros. Only)

CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:

National trust Agency
Dr.Frank Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain. E-mail: (national_trustagency@ozu.es)

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th May, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.
Best regard,
Mrs. Clara Fernandez
Lottery coordinator.


2008-04-15 04:59:54 -
We recieved a letter from Spain post marked Malaga,it said my father had won 625,810.00Euros We had to fax all my fathers details asap to a fax no in Spain by Friday 18th April 2008.My father died on 28th January 2008.We thought may be it was true as my father frequented Spain often
I tried to contact the Spanish embassy by phone to check the details of the telephone and fax no.I was on hold for a very long time and decided to check out the company my self on the internet.Ah a Scam!!! there i found lots of other people had had the same letter.Please beware we even contacted the international Lotto Commission by telephone whom told us to act quickly other wise we would loose the money.Please take care as they seem to be targeting the old.The Spanish police need to take control of the situation.


2008-04-14 12:12:52 -
i would like you to clarify me whether Louis Martins with tellophone number +34 693 253 661 is a member of fiduiry agent of grupocatalana occidante because he told me that i have won a lottery of 14 milloin euro and demanded from me legislative fees which ofcourse i didnot send up to now


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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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