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  • Report:  #213415

Complaint Review: European Diamond Lottrey Agency

European Diamond Lottery Agency; Infoedlotto@aim.com ripoff I enetered their lottery by picking numbers. They contacted me and said I had won 1,400,000.00. They said I had to pay their attorney 1200.00 to get the money. Brussels Belgium UK

  • Reported By:
    pontotoc Mississippi
  • Submitted:
    Fri, September 29, 2006
  • Updated:
    Fri, September 29, 2006
  • European Diamond Lottrey Agency
    Avenue Du MOnt Kennel 44, 1190
    Nationwide
    Belgium
  • Phone:
    0032487268760
  • Category:

I was contacted by the European Diamond Lottery Agency after i picked numbers and ordered magizines.

On sept 22, 2006 Wendy Hoffmann contacted me and said that I had won 1,400,000.00. They continued to send e-mails for the last two weeks.

I have recieved five e-mails one included a claim form for the money in which I had to give my ID number. I faxed it to them thru UPS.

The next e-mail I recieved said that I had to come to Belgium to collect the money or use there attorney to sign release document. The attorney contacted me and said that I have to send him 1200.00 thru Western Union.

I did not send the money. I sent a reply and told him that I felt that it is a scam because you don't pay money to win a lottery. So I erged then to send a cashiers check from their bank to my home address by registered mail.

As of yet I have recieved no more e-mails. I hope that you can make sure that this people are prosecuted to the full extent of the law.

Erik Jenkins Tel: 0032048702680760
infoedlottery@aim.com Fax.: 0032 484 834 673

FB BARR PAUL VAN HEUVEN Western Union Transfer
Avenue de Tervueren Recievers Sir Name: ldaho
77, 1190 Given name: Dickson
Brussels, Belgium City: Brussels
Address: Rue Du Commerce
TEl: 0032 458 869 339 5,1000
Fax: 0032 485 659 266 Belgium
e-mail: paulvanheuven@yahoo.co.UK

Mary
pontotoc, Mississippi
U.S.A.

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