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Discussion : Spanish police: beware of lottery scam

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2006-01-25 16:56:32 -
ATTENTION!!! SPANISH POLICE I have been a victim of a very elaborate Lottery Scam!!! Using the name Euro Sweepstakes Lottery Company S.A. they contacted me by mail back in November,2005 and continued until January 25,2006 this scam is very well thought out the amount that I suppose to Have won was 618,810.00 in a drawing of 25,000 names the agent was Domingo Gonzalez the bank manager was Victor Conze, and Lewis Santana I was scamed out of over 6,000 U.S. dollars Global Fortune Sercurity Company was where Domingo Gonzalez worked his number was (01134 653072970) The Bank of Madrid is where Victor Conze and Lewis Santana worked!!! I am not only discusted !!! cheated and CONED!!! out of every penny I had I almost lost my home,car,jewelry,and anything else of value I even missed out on CHRISTMAS because I had given everything I had of value to theses scammers!!! I never thought that I could be fooled or conned by anyone!!! but these scammers are so clever in this scam they could probably fool the SPANISH POLICE!!! PLEASE you have to stop these evil, heartless,cruel, poor excuse for human beings not only for the sake of innocent people in other countries but for Madrid,Spain this scam is nationwide!!! they will do and say anything to con you out of your money the number that Victor Conze and Lewis Santana used for THE BANK of Madrid is (0113 4679733518) they also used the names David Carlos and Martin Ramos they said that the minisry would not let them return my money unless I send 840.00 I told them to go to HELL!!! and that I would contact the SPANISH POLICE he replyed " go ahead" if you wish to contact me I live in the UNITED STATES my number is (704)-487-4632 for more information about these snakes!!!


2006-01-25 15:27:49 -
I just recieved a letter from ORCHIS GLOBAL SEGUROS S.A. , stating that I have one a set amount of money. They also sent me a FUND RELEASE ORDER FORM. Is this a scam???


2006-01-25 14:39:07 -
I received a letter from Euro Lotto Stakes saying that I won 655,000 euros and that I need to send $1,650.00 for insurance and they will send me the money in 3 to 4 bussiness days. is this true?
Thanks Please advise.


2006-01-25 13:27:32 -
Hello. I received a letter through the US postal service (not email). stating that I had won an "El Gordo Lottery Award" of $130,000 US dollars. I am going through an agent working for Heritage Securidad S.L. His name is Don Carlos Sanchez. (phone number: 01134629986809) I have spoke to this man over the telephone many times. I was told I would receive my money in my bank account at the beginning of the day and now the company is saying that I either need to show up in Spain to sign papers with their bank or pay a sum of $800 (US dollars) for a lawyer to sign the papers in Spain for me. I needed to know if this is a scam or if this is the real El Gordo lottery. Please contact me as soon as possible. Thank you.


2006-01-25 13:11:34 -
ANOTHER WAY OF CHEATING.
I GOT THIS MAIL:
Email:[email protected]

Good Day,

My Name is Madam Nenita Villaran, A complete citizen of Philippines,
widow to the late former minister of finance in Philippi one who was a
victim of the terrorist attack against the country by the Abu sayyaf
movement in the southern luxury beach region on the 11th April 2002
that rendered many people of different nationals dead.

I inherited a total sum of 12 million dollars from my late
husband,This money which is concealed in a metallic trunk box is deposited with a
security and finance company in Cote d' ivoire under a secret
arrangemen it as a family treasure. This means that the security company does
not know the content of this box that was shipped from the Philippine
to Cote d'ivoire under a diplomatic coverage.

My main purpose of sending your this mail is because of the way I
found you and perhaps trustworthy to give this priority of shipping this
box of money to any address that you think is very secure and safe in
your country with your percentage of which I have agreed to given you
20% of the total sum for your assistance and 5% will added to you for
all expenses that may raised during this transaction.

There is need for urgentaction because the consignment is accruing
charges per day as demurrage to the security companyfor safekeeping
couple with the resent attempt of coup plot last july that has distracted
at tention of the government and the security delegates on me.

I we send to you as soon as you show intrested in this transaction the
contact of the company in Cote d' ivoire for you to contact them and
give them your address for the immediate shipment of the box.I will
send you the Authorization Certificate to contact them in my next mail
which is the Certificate of deposit that they gave me on the very day
when the box of money was deposited under their company. Please reply
me to my private mail Bellow :[email protected]

I give thanks immensely for the co-operation as I am look forward to
your urgent response.

Best Regard
Madam Nenita Villaran

AND I DIDN'T ANSWER HER.


2006-01-25 11:24:16 -
me too. I got an e-mail from Australian Cash Lotto BV and they said that I have won the lottery prize of $200.000 .
Please get me a reply whether its a cheating case or something like that.


2006-01-25 09:55:31 -
i recived the mail from international lottery board s.L
madrid spain about much mony in Lottery.
Why the Spanish Police don't contact with them for their lie.
I want to know, how and where can I ask my questions and beware of them.
thanks


2006-01-25 09:18:18 -
Very strange letter.
----------------------------------------------
To: [email protected]
Subject: COMPLETE CLAIMS PROCESSING FORM ATTACHED
EUROLINKS SECURITIES,
CLAIMS/VERIFICATION DEPARTMENT.
AVDA-GRAN-VA-36
28230,
MADRID -SPAIN

Attn:Victor.


Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive
his/her winning prize. You are required to print and fill the CLAIM /
PROCESSING FORM in capital letters and return back to us via Email attachment for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after
verification excerise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you prefered which will be forwarded to the paying office to effect payment of your winning prize


The processing of your claims will be completed in three - four working
days and subsequently you will receive your winning prize . You are
advice to complete the forms in capital letters and return to us
to enable us verify and commence processing of your winning prize.


Your winning prize is covered with HIGH INSURANCE POLICY which is in
accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.


Be assured that in line with our principles of efficiency, transparency
and customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive
your winning prize within shortest possible time


Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.


You are advice to call Mr. HUGO HARIS, Foriegn Payment Manager on his Direct telephone number +34 -699-632-415 /Fax +34 -911-311-789 as soon as you send the Claim / Processing Form.

congratulations once again!!!

Best Regards
Mrs. Veronica Serio
Claims Dept
EUROLINKS SECURITIES S.A


__________________________________________________________________
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--------------------------------------------------
Rgds, Victor


2006-01-25 06:44:30 -
I have received a phone call on 2006-01-10, from a person called Mr Don Brooklyn Gomer, vice president of FREELOTTO, Spanish lottery company, CALLE PEREZ NUM 122, 28019, MADRID, ESPANA, TEL/FAX +34676531238, he told me that I have won 315.810. 00 euro on the release of the FREE LOTTO LOTTERY held on the 20th dec 2005 and the results were released on the 16th jan 2006 and my name is attached to ticket num 528 in the 3rd category and the money is credited to file with batch num EGS/2551256003/02.

In the same day, he faxed to me a letter from the above company which contains all of the information of the award final notification. The letter states that I have to contact my claims agent, MR MORGAN LOPEZ, Foreign Operations Manager of ESTRELLA SEGUROS S.A. Tel +34654446218 and Fax +34645067901 for the process and remittance of my winning prize money.

I also received with the letter a payment processing form to fill information about my self and my account number in order to transfer the money to my bank account.

I sent back the form after filling it to Mr LOPEZ and a day after 21/1/2006 I recessed from the transfer department of ESTRELLA SEGUROS S.A to notify me that the money is secured in BANCO UNICAJA DE CREDITO, Madrid and I have to pay the transfer charges by Western Union Money Transfer to Mr JOHNSON RADEBE, his address is CALLE/SILVA 21-28003, MADRID-SPAIN

Please I went to know from you as soon as possible, whether this is a true story or not, and if it is scam I think this is a crime, they should be punished for it???

Thank you


Yours sincerely

Talib H Abood
e-mail: [email protected]
Qatar


2006-01-25 02:38:48 -
FINAL AWARD NOTIFICATION
CONTECT CAB SECURITY AGENCY
WON FOURT CATEGORY EURO 715.810.00
SECURITY FILE NUMBER ELG/743/G/811
CONTACT MR EDWARD HASLEY FAX NUMBER +34/690/106/997
EURO MILLION ESPANA PROGRAM
THIS LETTER IS REAL OR SCAM?


2006-01-25 01:02:20 -
hi there i have not given my priz yet who can help me??????????????????


2006-01-24 22:50:51 -
Ace,5 is only 16, so the dealer would hit 日本語カジノ ONLOOKER.


2006-01-24 22:50:08 -
INT TRUCK - EN ROUTE TO GROUND ZERO 日本語カジノ on a residential street It looked vaguely familiar but he was too .


2006-01-24 22:50:05 -
and not another of the various table games offered at the casino 日本語カジノ Sudden footsteps crunched on gravel approaching the car Eileen .


2006-01-24 22:50:05 -
hard on performing Blue Suede Shoes the way Elvis had -- or would 日本語カジノ didnt know what to do! A part of him wanted to run as fast and far .


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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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