ScamFraudAlert  


Go Back   ScamFraudAlert > Online Lottery - Gambling - Sweepstakes - Secert Shoppers
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Online Lottery - Gambling - Sweepstakes - Secert Shoppers Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN?

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack (1) Thread Tools Rate Thread Display Modes
  #1  
Old 06-10-06, 01:28 PM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,595
Rep Power: 10
ScamBuster is on a distinguished road
Euromillones Loteria International (SPAIN)

Euromillones Loteria International Claim Agent Name Dr.

EUROMILLONES LOTERIA INTERNATIONAL
Calle Cordoba No 21 Planta 2"
28014, Madrid Spain
TEL:01134 660 206 064

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EPS/2551356006/06
BATCH NO: 15/0117/IPD

ATTN: Mina,A

RE: AWARD NOTIFICATION, FINAL NOTICE
____________________

We are please to inform you of the release of the results of the EUROMILLONES SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 14th of Jan,2006. Due to mix up of numbers and addresses, the sum were released on the 28th OF JAN,2006.

Your name attached to the ticket number 013-1127-841 with the serial number 3214-07 drew the lucky numbers of 09-22-37-41-49 which consequently won in the 3rth category.
You have therefore been approved for a lump payout of US$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS ONLY.)in cash credit to file REF.NO: EPS/2551356006/06. This is from total cash prize of US$10,468,770.00 (TEN MILLION AND FOUR HUNDRERDAND SIXTY EIGHT THOUSAND,SEVEN HUNDRRED SEVENTY DOLLAR ONLY.) shared among the seventeen (17) international winners in this category.
CONGRATULATIONS!!!!!!

Your fund is now deposited with a security company insured in your names.Due to mix of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants we selected through a computer ballot system drawn from 25,000 names from America, Asia, Africa,Europe, Canada and new Zealand as part of our international promotion program. We hope with a part of your prize. you will participate in our end of the year high stake US$1.8 billion international lottery.

To begin your claim. Pleae contact your claim agent, DR MARIO GOMEZ foreign operation manager, GLOBAL FORTUNE SECURITY COMPANY. on
TEL. 01134 605 391 479
FAX 01134 645 622 315

for processing and remittance of your prize money to designated bank account of your choice. Remember, all prize money must be claimed not later than 28th FEB.2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also, for your information, 10% of your money belongs to your claim agent as apart of their commision. This commision will be paid to GLOBAL FORTUNE SECURITY S.A. only after you have received your fund in your designated account.

NOTE: In order to avoid unnecessary delays and complications, please remember to qoute your reference and batch number in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being a part of our promotion program. Remember that payment processing form should be completely filled and send by fax to 00134 645 622 315.

MARC ELLEN QAMACHO
VICE PRESIDENT

What I did is filled up the form and send to the fax number above and call the agent DR MARIO GOMEZ with the tel.no. above and answered me that its true you won he,said advicing me to wait a call from the bank and I received a call name LUIS MARTIN MENDEZ a bank manager his telephone appeared to my call display 604-550 7000 told me to deposit US$1,980.00 for the processing. Mario GOMEZ fax a name of person to receive:

ALT= Avelina Mina

BANK: SA NOSTRA
ACC/IBAN: ES57 2051 0260 2110 7000 2835
SWIFT: CECAESMMO51
ADDRESS: SON FUSTER NOU CALLE ARAGO 229,07016 SPAIN
SIGNATARY NAME: MIKE LUIS
SIGNATARY ADDRESS: AV DELA ALBUFERA 35,28038 SPAIN

MARIO GOMEZ call me that I will fax the receipt of the bank so I did fax it to him. After 3 days he call me he received the money US$1,980.00 he said he will wire transfer the money to my account after 4 days I call Mario gomez and ask he said the Ministry of finance stop the processing until I will pay the tax of 1%. US$6,158.10. Mario Gomez fax the information came from the ministry of finance (this letter Mario fax it to me)

MINITRY OF FINANCE
Board of international revenue
Head office/AVDA DE ARMENGUAL PISO 24-31
28004 MADRID, SPAIN

FROM: SN. Juan F. CASSADO.
DERICTOR OF OPERATIONS
AYUNTAMIENTO DE MADRID,
REF: AYUM/785/7402

//CC: BANCO SANTANDER CENTRAL HISPANO
//CC: GLOBAL FORTUNE SEGUROS S.A..
ATTENTION: A. MINA

Stop order payment reference: EPS/2551356006/06
WE hereby officially inform you about the transfer made on 17/02/06 with reference numbers: EPS/2551356006/06 by Banco Santander. The lottery fund of $6,158.10.00, accredit to the above ref. number has been placed on hold after our investigations, due to nonpayment of the spanish revenue tax of 1% of the total sum, which was the sum of $6,158.10c which is payable through international lotto commision funding account, under section 4 act 93 by 155 constitution 2004, of European union which states that any fund that exceeds UD$200.000(TWO HUNDRRED THOUSAND UNITED STATES DOLLARS) is liable to pay the above revenue tax of 1% for winners in 3rd category, as directed by the ministry of finance & internal revenue.

The stop order issued to the bank will be lifted pending the payment of the revenue and official tax clearance receipt from the ministry of internal revenue at payment monitoring unit. Be inform that as payment is made, an official receipt of the payment and tax clearance certificate will be issued in favour of the beneficiary of the fund.

Note: Contact your claim agent DR MARIO GOMEZ on how to make this payment to our office, so that we can reauhtorised the bank to released the stop order.

BOARD OF INTERNAL REVENUE
SN. JUAN FREZ CASSADO
DERICTOR OPERATION

Avelina - London, Ontario
Canada

Mario Gomez[/size]
Address:
Calle Cordoba No 21 Planta 2
Madrid Internet
Spain
Phone Number:
011-34 605 391 479
Fax:

My report is regarding a letter i received from the Euromillones loteria International. That I won $ 615,810.000.

I was advice that i will fill-up the personal information, bank account information and I Fax to this no.01134645622315. to begin your claim contact your claim agent, Dr Mario Gomez

Foreign Operations Manager Global Fortune Security Company. On tel: 01134 605 391 479.

He advice me to wait call from the bank so I received call name Luis Martin Mendez a bank manager his tel.no. appear to my call display 604-550-7000, advice me to send $1980.00 USD.$2344.42CADI.

I received call to Mario Gomez saying he will fax their bank manager information where I will wire transfer the money.

Here is the address: BANK: SA NOSTRA, ACC/IBAN: ES57 2051 0260 2110 7000 2835, SWIFT: CECAESMM051, ADDRESS: SON FUSTER NOU CALLE ARAGO 229,07016 Spain, SIGNATARY NAME: MIKE LUIS, SIGNATARY ADD: AV DELA ALBUFERA 35,28038 SPAIN.

Mario Gomez told me he will wire transfer the money on my name after 3 days. I call him he said to me he can not transfer the money due to Tax problem that the ministry of Finance stop the money transfer

so they are asking me to send $6,158.10CentsUSD Mario send me fax for this I told him I don't have money he said to me half of that and half for him to pay in the Ministry of Finance but I did not send.

Could you please send me your fax no so that I will fax all the evidence I received including the receipt of $1,980.00 USD $2,344.42CADI that they ask to send to the above name. I hope they will return my money. Please help me?

Belen
Nashville
Afghanistan

Last edited by Scrub; 05-23-08 at 03:49 AM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
euromillones , international , loteria , spain

LinkBacks (?)
LinkBack to this Thread: http://www.scamfraudalert.com/f23/euromillones-loteria-international-spain-1736/
Posted By For Type Date
Google INTERIA.PL - szukaj: EuroMillones Loteria S.A This thread Refback 08-17-07 06:31 AM

Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

Similar Threads
Thread Thread Starter Forum Replies Last Post
Directory of Scam Sites MomJulie Directory of Scam Sites 14 10-27-08 03:14 AM
Lottery Scams Listing Scrub Scam & Spam Directory 0 02-17-07 01:26 PM
Fraudulent Escrow Companies - 2006 MomJulie Fake Escrow Companies 1 02-06-07 09:35 AM
Dale Ruiz International www.druizhome.org ramonawnp Religion - Adoption - Charity Scams 2 10-06-06 03:29 PM
Bobby Jackson International www.bjacksonhome.org ramonawnp Religion - Adoption - Charity Scams 0 08-10-06 03:40 PM


All times are GMT -5. The time now is 09:05 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.11809 seconds with 11 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54