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Discussion : Spanish police: beware of lottery scam

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2008-04-02 16:06:57 -
hi their i have rec'd a letter claming i won , and the money is in a banco banco santender , how can i determin if this is a scam or it real, can u help me please thank u .


2008-04-02 12:51:33 - Paul
I got Today the same E-Mail and I think they make the People Fool.

Regards
Paul


2008-04-02 04:29:30 -
I am from Denmark and have received as follows:

From: Mr Maxwell Gomez [mailto:mrmaxwellgomez@yahoo.com]
Sent: Monday, March 31, 2008 8:07 PM
To: Lillian Wong
Subject: CONTACT SPANISH COURIER FOR YOUR WINNING CHEQUE
Euro 2008
Government lottery
White House, herd Road
Suite, Swiss Government
Winner's name: Lillian Wong,
Raffle Draw Winning Email: lillian.wong@unicus.dk
Congratulations Lucky Winner,
These are your identification numbers:
Batch number..........................SG09102XN
Raff number.............................SG35447XN
Winning number........................SG09788
PARCEL NUMBER..................SG464556PN
As you already know, all winners for the online version of the Euro 2008 Government Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom,Switzerland, spain and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (25,000.00euros)Euros and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the t he Agency that will be handling the transfer of your winning to you with t he contact informations below:
COURIER CONTACT INFORMATION:-
MR RAUL BLANKA
SPANISH COURIER LMT
8A COLNDALE ROAD
COLNBROOK SL3 OHQ
E-28002 MADRID
EMAIL: info_spanishcourier@yahoo.com
Official Email:
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Batch number
7)Raff number
8) Winning number
9) PARCEL NUMBER..................SG464556PN
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Euro 2008 Government Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Euro 2008 Government Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Euro 2008 Government Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Euro 2008 Government Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with t he Agency that will be handling the transfer of your winning . If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr.maxwell gomez,
Accredited Fiduciary Agent
Confidentiality Notice:
lease note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Euro 2008 Government Lottery and insurance shall be understood to be neither given nor endorsed by Euro 2008 Government Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
Euro 2008 Government Lottery
COPYRIGHT © 1990-2008 ALL RIGHT RESERVED


2008-04-01 13:29:58 -
I'm from greece and i had receive this email
Reference to your mail on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). which must be paid to the Court before all your Award Winning Documents will be Notarized.

you are hereby required to remit the above charges to this office through Western Union Money Transfer payable to our accounting officer and office address below.

First Name: CLEIO
Last Name: MANUEL
Alberto Aguilera, 18, 28001
Madrid SPAIN

You are required to send the Western Union Money Transfer receipt to this office via email attachment for record purpose and also call Mr, MARTIN ROBERT on his direct telephone number Tel:+34 664 191 886 for confirmation.

As soon as all your Award Winning Documents are Notarized in the Court we will immediately forward all your Award Winning Documents to the paying bank to contact you for your prefered mode of payment of your winning prize money.

Or You can remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).into our brokers account details below.

ACCOUNT NAME: - SHUMAN WILLIAM
ACCOUNT NUMBER: -2077 0069 2816 0159 9964
IBAN CODE: - ES76 2077 0069 2816 0159 9964
SWIFT CODE: -CVALESVVXXX
BANK NAME:- BANCAJA BANK
BANK ADDRESS: MADRID-SPAIN.


We await your quick respnse


Best regards,
Mrs. Monica Nino
Claimer Dept

can i trust them?


2008-03-31 18:39:43 -
i recently received notification that i had won in this lottery. does anyone know the validity of this "lotto jackpot"?


2008-03-30 23:43:13 -
NECESITO QUE NOS COMUNIQUEMOS DE UNA FORMA DISCRETA ESCRIBEME EN ESPAÑOL


2008-03-29 07:51:05 -
is this real


2008-03-28 14:05:36 -
Your e-mail have won the sum of ё516,778.00 pounds, for more
informations about your winnings and claim of prize, contact
your claim agent with the
below PAYMENT PROCESSING FORM filled by you.
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
-------------------------
Contact Agent Mr.Peter Taylor
EMAIL: mrpetertaylor1@gmail.com
Office Tel: +44-704 577 5922
-------------------------
Sincerely,
(Web-Email Surport)


2008-03-28 06:24:02 -
i hqve recieved a mail from andrew kemma that i have won one million dollars.is it true?he advised me to send bank account details.now a days e mail scams are common.how can i trust him?


2008-03-27 19:31:36 -
congratulation
for the lottery
australian lottery winner


2008-03-27 19:20:59 -
congratulacion
dear luky wenner, weare on the march,2008 from the australian international lottery


2008-03-27 19:13:57 -
congratulations
Dear luky winner we are delighted to inform your prize release
on the march.2008 from Australian international lottery
program.


2008-03-27 11:37:47 -
i have received a letter from intl lotto comission is this a scam there address and phone number are as followed loteria del rosario romano no 19 planta 5 28014 madrid spain tel 00340634038186 fax 0034679265 990. dr angel rafael benitez 00346340946130fax 00349118175710or 0034616034311. could you tell me if its a scam thank you my home number is 01226219483 or 07887591083


2008-03-27 10:39:50 -
Attn:Radwa
Reference to your mail on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). which must be paid to the Court before all your Award Winning Documents will be Notarized.

you are hereby required to remit the above charges to this office through Western Union Money Transfer payable to our accounting officer and office address below.

First Name: HELEN
Last Name: JASON
Alberto Aguilera, 18, 28001
Madrid SPAIN

Upon the remittance of the above charges with the above payment name, you are required to send by email attachment the Transfer Receipt to this office for record purpose.
Immediately we have confirmed the payment, the administrative department of this office will start the process of notarization in the Court here in Spain

We hereby assure you that upon the notarization of all your award winning documents in the Court the paying bank will contact you for the payment of your winning prize money bywire transfer or by certified bank cheque.

We await your quick response


please tell me what to do? is true or no


2008-03-27 07:30:23 -
Hello,

I`m from Germany, and i have become a letter from "Lotteria Nacional" than i have won a lot of cash.
I have send my adress a bank daten.
What ´s behind all this??
And what can i do???

Mfg Kiermeier


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