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Discussion : Spanish police: beware of lottery scam

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2006-07-21 02:51:49 -
Please confirm my winnings of USD (NOT DISCLOSED)
BATCH/000750013 which was held onthe 27th of May 2006. Reference: REF/EG/2251256003/01


2006-07-21 02:07:17 -
Iwant my money


2006-07-20 18:52:40 -
Hello
i'd like to ask you if i win a prize in international lottery email.
i reseve an email say that i win please answer me
thank u


2006-07-20 15:35:36 -
I received a letter along with a check in the amount of $3400.00. The letter stated that I had won some $86,000.00 in a Swiss Lotto. It says I am supposed to deposit this check, and send a check for the same amount out of my account to my "North American Agent". It also says I should keep this confidential. Hah!!


2006-07-20 15:27:05 -
To whom it may concern, I have just recieved a letter from Euromillions Lottery S.A. , the letter stated as in reports that I have read in e-mails that I looked up on this name .Dated 14thJul 2006 , Tel:011 34 -637 012 822 for processing and remittance prize money. Stubid me, called this man that was advised and only gave my name and adress, and phone number. Nothing eles. Only after did I looked up on the enternet. Please help. Fraud awareness that this is going on. Sincely pamela fletcher


2006-07-20 14:31:11 -
I recieved a letter saying that I won money and they are wanting me to send back a paper in the fax machine with information on my bank and such. I would like to know how to tell if this is a scam.


2006-07-20 14:26:18 -
Dear sir,

I received a letter from Euro Million Espana S.L. dated 12 june 2006. It says that I have won 715,810 euro, it give a ticket number and batch : They also give me a security file number. In the letter it is stated that all winning claims agent for immediate verification. For this purpose they recommend Cab Security Agency. Mr. JUAN ZORO the transfer manager to process the claims.
Fax No : 34/618/822/677 and Tel. No. : 34/662-501-428.
He ask me to write my details in the Release Order Form and fax back to Cab Security Agency S.A. for the transfer of the money. So, I wrote my details and fax back to Cab Security Agency.
After sending my details I get a reply from Cab Security Agency Co. S.A. Transfer Department CALLE/ZARAGOZA N 36.BJB 23980 Madrid, spain.
In that urgent Notification told me after all verification I am the true beneficiany of the winning number in order to transfer the winning money to my bank in PAKISTAN. I must take an insurance coverage for my money so they ask me to sent 950.00 euro under the name SAMUEL RUSSELin order to transfer the money. The insurance company name is Multinational COMPANIA DE SEGUROS Y Assegurador S.E.
SI WHAT I SHOULD DI IS IT REAL OR SCAM
The letter from Euro Million is sign by Antonio Ivan Ruano, Program Director. Cab Security by Mr. ZORO JUAN . Please tell mi is it true or not.


2006-07-20 14:23:32 -
Dear sir,

I received a letter from Euro Million Espana S.L. dated 12 june 2006. It says that I have won 715,810 euro, it give a ticket number and batch : They also give me a security file number. In the letter it is stated that all winning claims agent for immediate verification. For this purpose they recommend Cab Security Agency. Mr. JUAN ZORO the transfer manager to process the claims.
Fax No : 34/618/822/677 and Tel. No. : 34/662-501-428.
He ask me to write my details in the Release Order Form and fax back to Cab Security Agency S.A. for the transfer of the money. So, I wrote my details and fax back to Cab Security Agency.
After sending my details I get a reply from Cab Security Agency Co. S.A. Transfer Department CALLE/ZARAGOZA N 36.BJB 23980 Madrid, spain.
In that urgent Notification told me after all verification I am the true beneficiany of the winning number in order to transfer the winning money to my bank in PAKISTAN. I must take an insurance coverage for my money so they ask me to sent 950.00 euro under the name SAMUEL RUSSELin order to transfer the money. The insurance company name is Multinational COMPANIA DE SEGUROS Y Assegurador S.E.
SI WHAT I SHOULD DI IS IT REAL OR SCAM
The letter from Euro Million is sign by Antonio Ivan Ruano, Program Director. Cab Security by Mr. ZORO JUAN . Please tell mi is it true or not.


2006-07-20 14:22:36 -
Dear sir,

I received a letter from Euro Million Espana S.L. dated 12 june 2006. It says that I have won 715,810 euro, it give a ticket number and batch : They also give me a security file number. In the letter it is stated that all winning claims agent for immediate verification. For this purpose they recommend Cab Security Agency. Mr. JUAN ZORO the transfer manager to process the claims.
Fax No : 34/618/822/677 and Tel. No. : 34/662-501-428.
He ask me to write my details in the Release Order Form and fax back to Cab Security Agency S.A. for the transfer of the money. So, I wrote my details and fax back to Cab Security Agency.
After sending my details I get a reply from Cab Security Agency Co. S.A. Transfer Department CALLE/ZARAGOZA N 36.BJB 23980 Madrid, spain.
In that urgent Notification told me after all verification I am the true beneficiany of the winning number in order to transfer the winning money to my bank in PAKISTAN. I must take an insurance coverage for my money so they ask me to sent 950.00 euro under the name SAMUEL RUSSELin order to transfer the money. The insurance company name is Multinational COMPANIA DE SEGUROS Y Assegurador S.E.
SI WHAT I SHOULD DI IS IT REAL OR SCAM
The letter from Euro Million is sign by Antonio Ivan Ruano, Program Director. Cab Security by Mr. ZORO JUAN . Please tell mi is it true or not.


2006-07-20 13:49:46 -
Sir, I inform you Mister whom certain Mr. David benson affirmed me that I gained with the lottery lotto.nl then I sent the photocopy of my passport to him +photocopy carte of identity. it said to me today to send one of money to him to open an account by the interm├ędiare of western union in order to pour me what I have to gain under a name of: kevin paterson addresses 23-25prince willemsplein; den haag, the netherlands I ask some to you to do what is necessary I will continue to play with him the comedy so that you can gain time my number of tel0021267474789


thank you cordially


2006-07-20 13:47:17 -
Yes, I too have received a mailing of Euro Millones Lotteria Board s.l This is a fraud! Please do not do anything with this! You should never have to give out you bank account info to anyone!!! If this was real, you would receive this at your door or in the mail! You would be instructed where to pick up your check and be able to put it into the account of your choice with out ever giving a single thing about your banking instution info ever!!!! These people only want your money! All of it! And once they have your banking info, all your money will be gone! The letter I got said either to fax my account info to them or call the number which is 01134 617 987 577. And the claim agent name is Dr Cano Gumez. Ya, right! And my name is stupid and here, you can have all my money and anything you can get your dirty fingers on in my name!
You don't want to respond to this! Get rid of it! And contact your local post office of the letter you received or if it was an e-mail, your web master.


2006-07-20 13:13:53 -
I WAS CONTACTED BY SNAIL MAIL FROM APEX GLOBAL SECURITY COMPANY S.A. ABOUT A SHARE OF 5,600,000.00 EUROS.WHEN I TRY THE PHONE&THE FAX NUMBER`S NEITHER WAS WORKING! SO I TRY THE INTERNET ADDRESS WHICH SENT ME TO THE COPS!


2006-07-20 10:24:16 -
him


2006-07-20 10:13:57 -
I am from pakistan I have to received the letter that i win the lotery prize 715,810 Euro. my ticket number is 72.324 and security file number is GKH-955-M85-VF
Ref.# ELG/822/H11/55FT Batch # 02/2006.
Please send me a information about this lotery that it is true or wrong.


2006-07-20 09:52:07 -
senor,hay gente que me ha dicho que he ganado 950000 euros,la sociedad es VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N
28009 Madrid
Spain.
me han dicho que tengo que pagar 1000 euros en esa direccion:
ADDRESS: MARQUES DEL VILLAMAGNA, 10
MADRID SPAIN

In case of the fact that there is no WESTERN UNION SERVICE, you can pay to thsi below account:

INTERNATIONAL BROKER'S NAME: MR. KEVIN JOHN MCKENNA
BANK NAME: CAJA RURAL
ACCOUNT NUMBER: 3082 1249 4844 6512 4313
IBAN CODE: ES69
SWIFT CODE: BCOEESMM 082
BANK ADDRESS: 124 LEIDA VALENCIA SPAIN.
quiero que golpean esa gente que arnacan la pobre gente del mundo.Esos son gente de crimenes.
Muchas gracias senor.


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