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pfisher1958 Guest
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Posted: Mon Jun 5th, 2006 08:47 pm |
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I too received a letter from the above - I rang the number given - the person did not give a company name until I said about the letter giving details of the reference - I feel this is a scam - Has anyone else received such a letter?
ADVICE FROM PERSPECTIVES.COM: THESE "LOTTERIES" ARE SCAMS! CLICK 'REPLY' & TELL US WHAT YOU RECEIVED.
--admin
Last edited on Wed Jan 31st, 2007 10:19 am by
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Diane Guest
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Posted: Fri Jul 7th, 2006 08:17 pm |
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Not sure still did recieve a letter Says I won says I won 815 thou
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jahza Guest
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Posted: Thu Jul 27th, 2006 03:04 am |
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| I too recived a letter from the lottery-catalunya and they told me that i win alot of money and im e-mailing you form new zealand
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mlang@fastenal.com Guest
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Posted: Tue Aug 8th, 2006 05:38 pm |
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| Did you do anything with it? I received a letter as well and am unsure what to do.
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mlang@fastenal.com Guest
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Posted: Tue Aug 8th, 2006 05:39 pm |
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| Did you do anything with it? I received a letter as well and am unsure what to do.
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same question Guest
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Posted: Mon Oct 23rd, 2006 07:26 pm |
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| i got the same letter but do not reply because its a faurd. i did some research on google. so go ahead and check it out for you sef.
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riazjan Guest
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Posted: Thu Nov 2nd, 2006 07:38 pm |
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| I have also got a letter stating that I have won 6152100 Euro, Its all fraud!!! don't reply, just bin the letter and delete any email without checking it!!
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inkslinger Bay Area ,California Guest
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Posted: Wed Nov 15th, 2006 12:34 am |
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| I'm a firm believer,I cashed a 3500$(this was to pay for "Fees & Taxes"Subtracted from 67,000$ check...well?Does This =Fraud?
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aussiegirl Guest
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Posted: Mon Nov 20th, 2006 05:06 am |
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i recieved letter saying i won $485,000 euro what a load of shi*! would like to know how they can keep getting away aith this. I rang the number in spain, apparently to a security company that handles winning before benificiaries recieve it, company dont exist some shady dudes mobile no. instesd.
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Kiwiman Guest
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Posted: Sat Dec 9th, 2006 09:56 am |
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aussiegirl wrote: i recieved letter saying i won $485,000 euro what a load of s***! would like to know how they can keep getting away aith this. I rang the number in spain, apparently to a security company that handles winning before benificiaries recieve it, company dont exist some shady dudes mobile no. instesd.
My uncle receive a leter lately saying he had won $315,000 euro money. They gave him until 21/12 to claim the money otherwise it will go to the Ministry of Finance. They rang to congratulate my uncle and ask him to send a $2k NZ money for transaction fee as the money he won is in the spain Bank. Once they receive the money then they will release his winning lotto. We've benn ringing this people ouselves and have spoken to them lots regadring this trying to find out if this is real. Has any one receive the same letter and has receive his winning money.
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Guest
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Posted: Sat Dec 9th, 2006 11:08 am |
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Kiwiman wrote: aussiegirl wrote: i recieved letter saying i won $485,000 euro what a load of s***! would like to know how they can keep getting away aith this. I rang the number in spain, apparently to a security company that handles winning before benificiaries recieve it, company dont exist some shady dudes mobile no. instesd.
My uncle receive a leter lately saying he had won $315,000 euro money. They gave him until 21/12 to claim the money otherwise it will go to the Ministry of Finance. They rang to congratulate my uncle and ask him to send a $2k NZ money for transaction fee as the money he won is in the spain Bank. Once they receive the money then they will release his winning lotto. We've benn ringing this people ouselves and have spoken to them lots regadring this trying to find out if this is real. Has any one receive the same letter and has receive his winning money.
This is global identity/financial theft my friend.. no country or neighborhood or relative/family member is safe from these Spammers.
Please inform your local press to issue a national warning.. and contact your police.
Kind regards..
Attachment: Lt. Joe.jpg (Downloaded 59 times)
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Marinron Guest
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Posted: Wed Dec 13th, 2006 04:42 am |
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Did you receive a check for $3800, and cash it. What happened. My wife got the same sort of letter.
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Rooney Guest
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Posted: Wed Jan 10th, 2007 05:37 pm |
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I received one of these too but have presumed it is a scam becasue a) i have never entered an international lotto in spain and b) there is no web address to be found on the letter. These days even the smallest business has a web address.
I would like to know how they got my name and address though
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lyn Guest
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Posted: Wed Jan 10th, 2007 08:50 pm |
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i received the same letter says that i won £615,810.00 i rang the agnet that they mentioned on the letter. i fill up my form, faxed it to them, and now they called me and say that my money is secure in a bank called La Caixa in Madrid, and they said for me to pay £1, 438.00 for service charge. i am confused now, please advised what to do.
Last edited on Sun Jan 14th, 2007 07:58 pm by
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bouchaib4@voila.fr Guest
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Posted: Thu Jan 11th, 2007 06:03 pm |
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Hello,
we are received the same letter and they have said the same: they want 1500 euros i have not send this money because i think it's false. where do you come from? i am from france
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Clotario Guest
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Posted: Sun Jan 14th, 2007 07:50 pm |
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Do you all have holes in your heads? Unless you were locked in a closet your whole life, experience would tell you that commencing a relationship with an unaccountable stranger by giving them money is NOTHING BUT A SCAM! There is no question of what to do next, there is no advice needed, and there should certainly be no Confusion - Either send them the money and learn your lesson or act at least partially sentient and delete it!
0
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mki Guest
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Posted: Tue Jan 23rd, 2007 07:57 pm |
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This 100% trip for you , so don,t send your credit card , acount no. ,bank name
and you will discover that this is just theft and be careful .
If you u want to make sure ,reply to them without the above information and they
will ask u to send them a draft money! to be able to send ur winning amount to u!
Which doesn,t make any sense.
for further ,check the google and u will find many stories about lottary comission and it will describe the detailed way of this trip that arranged by spanish theft.
mki
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mki Guest
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Posted: Tue Jan 23rd, 2007 07:58 pm |
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This 100% trip for you , so don,t send your credit card , acount no. ,bank name
and you will discover that this is just theft and be careful .
If you u want to make sure ,reply to them without the above information and they
will ask u to send them a draft money! to be able to send ur winning amount to u!
Which doesn,t make any sense.
for further ,check the google and u will find many stories about lottary comission and it will describe the detailed way of this trip that arranged by spanish theft.
mki
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mki Guest
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Posted: Tue Jan 23rd, 2007 07:58 pm |
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This 100% trip for you , so don,t send your credit card , acount no. ,bank name
and you will discover that this is just theft and be careful .
If you u want to make sure ,reply to them without the above information and they
will ask u to send them a draft money! to be able to send ur winning amount to u!
Which doesn,t make any sense.
for further ,check the google and u will find many stories about lottary comission and it will describe the detailed way of this trip that arranged by spanish theft.
mki
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Maori Girl Guest
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Posted: Wed Jan 31st, 2007 08:06 am |
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As of the 29th of January 2007 I too was hit with a International Lotto Commision from Spain. I had apparently won $415.000 euro money. I should have known that it was a scam. I was so happy and then within 48 hrs everything that I had set up I had too shut down my bank accounts, get my drivers lienece renewed. My family and I will never believe this again.
I would like to inform everyone out there that there is a man named Don Lopez Santiago who is envoled in the International Lotto Commision scam. Anyone who recieves a letter from this Company DO NOT BELIEVE IN THE SCAM!!!
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