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LOTERIA PRIMITIVA says: "this draws were conducted formally"

Hello, I am Miss Young. I received this letter from a friend. Let me call her Julia.

Go to the homepage to see more stories.

Sent: Friday, June 02, 2006

Hi! Miss Young!
My name is Julia I live in Ukraine. Some days ago I received email
from that busters that I`ve won 1000.000.00$ and in order to get this
money I should provide them my personal information and of corse the oinformation regarding my bank account. I am only 21 yeasr old and therefore a little bit naive, actually i sent the information
regarding my first name last name, my date of birth and the most
awfull mistake--my adress. I hope that they will never come
here but anyway I am afraid a little bit. Next day I opened a new
EMPTY account in the bank just for transfering those money (1 mln $) on my account. At the same day I received email from them for mailing them my copy of the FOREIGN passport just to confirm that all the information about me is trully. And i do not know why became suspicious with this case I realised that something is wrong here, to top up with I HAVE NEVER PLAYEDIN LOTTERY IN SPAIN, cause that people informed that the money will be transfered from Spain. Thanks God I found your website. Anyway I made the copy of the pasport as I was asked by them, but I changed in the computer whli I was scanning the passport some my personal information. They do not have my adress cause my billing adress is different with the adress what I have in the bank and in my passport, they do not have my correct name cause in bank my account is regestered under another name and they do not have
my signature, they also do nat have my social security. And I decided to play with them as U did some time ago. Therefore I want to take an advise will I get any bad consequence if I will pass this incorrect information?
For this moment I wasn`t asked for transfering any money for them and of course I will never do it cause I do not want to work for thiefs!!!
And the next neccesary information in my country I even do not know the department of police where I can provide this information cause we even do not have such laws about scams.
Please pass this information to other people I will add the letter
which I received from them.
And help me with this case.
Thank U!
Julia with best regards.
Here is the letter which was received by me:

KINDLY ACKNOWLEDGE.

Sir/Madam,

CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).

Be informed because of mix up
in cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize winners of our cash prizes are advised
to adhere to these instructions to forestall the abuse of this program
by other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet
ballot system from 60,000 individual and companies e-mail addresses-
the draws are conducted around the world through our internet based
ballot system.

The promotion is sponsored and promoted by LOTERIA
PRIMITIVA .
We congratulate you once again. We hope you will use part
of it in our next draws; the jackpot winning is 85million Dollars.
Remember, all winning must be claimed not later
than 25 days. After
this date all unclaimed cash prize will be
forfeited and included in
the next sweepstake. Please, in order
to avoid unnecessary delays and
complications remember to
quote your winning numbers in all
correspondence with us.

Congratulations once again from all members
of LOTERIA PRIMITIVA .
Thank you for being part of our
promotionalprogram.
For immediate release of your cash prize to you,
please kindly contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE
LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL:payingbank4win@aim.com
Kindly send the following information to
the paying bank:

(i) Your names,
(ii) Contact telephone
and fax
numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote
amount won.
Congratulations once again.
Yours Faithfully,
Mrs.JACKLIN
Williams
Cordinator.

ATTENTION:-Julia,

Congratulations from our members of staff. We are CAJA MADRID ESPANA,
the fiducially appointed paying bank of LOTERIA PRIMITIVA. Responsible
for the transfer of winning prizes in the e-mail lottery program. Your
e-mail address attached to a single ticket was found as one of the lucky
e-mail addresses that emerged to have won $1,000,000.00 Dollars (One
million Dollars only).

The information was passed to us by the LOTERIA PRIMITIVA, to ensure
that they are in contact with the rightful owner of the winning e-mail
and web-site addresses.

We write to explain and clarify the mode and chronologies of the service
we render to our clients of lottery claim related issues.

Firstly, our ultimate concern is that our clients get their winning
prizes as quickly as it is possible. You are therefore required to fill
the Payment Form and return back to this office via e-mail attachment
for verification LOTERIA PRIMITIVA. After been confirmed as the bonafide
winner, a Release Order will be
issued for the transfer of your fund.

Your winning prize being deposited at the Treasury department of our
bank will therefore be eventually remitted, to your designated account.

Due to mix-up of certain numbers and names, you are required to keep
your winning information confidential until your claim has been
processed and winning prize remitted to your nominated account. This is
part of our security protocols to avoid abuse of the program by some
participants.

Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in
accordance with CAJA MADRID ESPANA 342 of the World Gaming Board as
amended in the 1996 Constitution. This is to protect the prime winner
and misappropriation of funds.

Be assured that, in line with our principles of efficiency, transparency
and customers satisfaction, we handle all verification exercise with the
highest level of professionalism and discretion to ensure that our
clients receive their prizes within the shortest possible time.

Once again, Congratulations.
Best of Regards,
Mr PAUL VANFRANT .
Claim Supervisor, (Caja Madrid España).

C/ARROYO DE LA MIEL

28007 MADRID ESPANA

TEL: 0034 646 468 264

WEBSITE:WWW.CAJAMADRID.ES

AUDIT/TELEXDEPARTMENT

CC/ ESTRELLA SEGUROS S. A.

ATTENTION: DEAR WINNER

RE: DEPOSIT / TRANSFER NOTIFICATION

We wish to inform you that LOTERIA PRIMITIVA deposited under a fixed insurance bond policy on behalf of you as beneficiary with ticket number:014032581085 which amounts to ($1,000,000.00)which is due to be transferred at the receipt of all signed relevant documents from you as the beneficiary. You are required to fill in your winning information with your bank account details where you would like your funds to be transferred to in the space provided below.

WINNING INFORMATION DETAILS

NAME OF BENEFICIARY:………………………………………………………………………………………….

DATE OF BIRTH:…………………………………………………………………………………………………………………………

HOME ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CITY: …………………………………………… COUNTRY:………………………………………………………………………….

TEL:……………………………………………… MOBILE:……………………………………………………………………………..

FAX:………………………………………………EMAIL:………………………………………………………………………………

PRIZE NO:…………………………………………………………………………………………………………………………………

EMAIL TICKET NO:……………………………AMOUNT WON………………………………………………………………………

MARITAL STATUS:…………………………..OCCUPATION………………………………………………………………………...

ACCOUNT DETAILS BELOW.

BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..………………………………….

ACCOUNT NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

BENEFICIARY SIGN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . DATE……………………………………………. . . . . . .....

Send back this form along with a copy of your international passport or drivers license for verification.

caja madrid espana seal

Julia was wise enough to stop answering their emails.

One month later, C.M. sent me this:

To: missyoung

Sent: Tuesday, July 04, 2006

Subject: Julia's LOTERIA PRIMITIVA

Hi Miss Young,

First of all, I'm very grateful to you for setting up a website of such. You've saved many of us from landing on the hands of these scammers.

Prior to reading Julia's story, I received an EXACT email claiming that I've won 1,000,000 (One Million Dollars). The whole mail written was the exact same as the one Julia received. Even the contact person "Mr Paul" for the paying bank "Cajamadrid Bank".

Right after I read the email, I was curious. Hence, I called the contact no. provided. So I made a long-distance call to the number. True enough, A guy picked up, claiming he is Mr. Paul. Because I had no experience what I'm going through, he just told me he is from the bank and this prizes are from a company call Loteria Primitiva. He just asked me to reply the mail provided & send my particulars.

After hanging up the phone call, I still feel a little hesitate, So I decided to check on the bank details in Google. It then struck my mind that how come the email address does not consist of the bank's address, instead its payingbank4win@AIM.com . If it really involves the bank, bank will normally need you to send your details to THEIR BANK'S EMAIL Ex: xxxx@cajamadrid.es and not some AIM.com

Another thing, when I recall back the conversation with "Mr. Paul", I realised that he picked up the phone on the other line. He must have given his handphone no. instead of office phone. In addition, his position in the bank is not stated in the email. If it is so "Formal" as they claimed it would, then the more he should provide his designition for others to double confirm with the bank.

Therefore, Miss Young, I hope you are able to put up this email to educate as well as warn the rest of the people in the world.

Thank You!

Regards,

Another month later, my friend B.A. receives exactly the same letter that Julia received 2 month earlier.

Hi Miss Young!

They are growing like mushrooms...

All the best,
B.A.
=========================================================

"MR JACKLIN ALLAN." <jacklin.allan2@virgilio.it>
Subject:   KINDLY ACKNOWLEDGE.
Date:   Sat, 5 Aug 2006
To:   undisclosed-recipients:;

KINDLY ACKNOWLEDGE.

Sir/Madam,

CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).

Be informed because of mix up
in cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize winners of our cash prizes are advised
to adhere to these instructions to forestall the abuse of this program
by other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet
ballot system from 60,000 individual and companies e-mail addresses-
the draws are conducted around the world through our internet based
ballot system.

The promotion is sponsored and promoted by LOTERIA
PRIMITIVA .
We congratulate you once again. We hope you will use part
of it in our next draws; the jackpot winning is 85million Dollars.
Remember, all winning must be claimed not later
than 25 days. After
this date all unclaimed cash prize will be
forfeited and included in
the next sweepstake. Please, in order
to avoid unnecessary delays and
complications remember to
quote your winning numbers in all
correspondence with us.

Congratulations once again from all members
of LOTERIA PRIMITIVA .
Thank you for being part of our
promotionalprogram.
For immediate release of your cash prize to you,
please kindly contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE
LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL:payingbank4win@aim.com
Kindly send the following information
to
the paying bank:

(i) Your names,
(ii) Contact telephone
and fax
numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote
amount won.
Congratulations once again.
Yours Faithfully,
Mrs.JACKLIN
ALLAN
Cordinator.