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  • Report:  #266825

Complaint Review: INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano

INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano I have today received an fabulous letter NOT.. apparently i have won 815,950 euros!! Madrid Spain

  • Reported By:
    oswestry Other
  • Submitted:
    Sat, August 11, 2007
  • Updated:
    Sat, August 11, 2007
  • INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano
    No19 Planta 5 28014 Madrid - Spain
    Madrid, Spain
    Spain
  • Phone:
    00-34 652 370 466
  • Category:

i have received a letter today and checked this site to see if it is a scam. I can only find one other of this kind on here from 2004 so feel i have to put a little note on here for other people. I will briefly tell you what it says:

FROM: THE DESK OF THE MANAGING DIRECTOR
REFERENCE NUMBER: NDO/14562535741
BATCH NUMBER: 126523866503
ATTENTION: My name

These people are pleased to inform me that on the 23 July 2007 my name was attached to a ticket number and that it consequently wone the lotter in the 3rd category. I have been approved for a lump sum payment of 815,950.00 euros.

it has been deposited with a financial institution insured to my name.

Basically i am to contact the claim agent DR LOUIS PEREZ the Foreign Service Manager of UNION SECURITY & FINANCE COMPANY on a different number to the top of the letter being 00 34 639 269 275 and different fax number of 00 34 679 265 990 for prize money to go into a designated account of my choice.

If not done by the 7 September 2007 my funds will be returned to the Ministerio De economia y Hacienda. 5% of my prize money belongs to my claim agent as part of commission. The commission is to be paid to UNION SECURITY & FINANCE COMPANY S.A but only after i have received my funds.

To avoid delays i am to quote the batch number and reference number

This is then signed by MR.MIGUEL PEREZ - DIRECTOR

Other names on this letter include at the bottom right:

Loterias y Apuestas del Estado and Ministerio De Hacienda

Please if anyone reads this... do not reply to this... i am a very suspicious person and have not done so... but i do feel that some people may not be like me and get seriously ripped off. I will not be putting this in the bin as i will be taking it to the local police station as advised during my search for information on this letter.

I hope this is of help to someone

Jules
oswestry
United Kingdom

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