Complaint Review: Community Trust Caixa Bank - Madrid Internet

had received huge number of email from UK National lottery with the winning amount certificate from UK Lottery and Coaxion Bank Spain Sending al the mails with the dates:

EUROPEAN LOTTERY

I Had been receving lots of call till now from spain from CARLOS Valentiono tll today morning I had recvd to miss call at 0130IST but I was sleepig so coulnt pik up

Sun, 30 Sep 2007 06:01:10 IST

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this

program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your

claim, please contact our paying officer:

Contact Person:Mr Frank Andries (Lottery Director)

Mr Cano Darmoni

Tel :+34617725203

Email contact:[email protected]

Email contact:[email protected]

VERIFICATION FORM

1.Full Names..................

2.Residential Address............For Delivery

3.Phone Number............

4.Fax Number...............

5.Occupation................

6.Sex..........................

7.Age...........................

8.country.................

Remember, all winning must be claimed not later than 11th Of SEPTEMBER 2007. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and

batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mr cano darmoni

Wed, 03 Oct 2007 20:16:34 IST

THIS PERSON BELOW NAME FROMCOAXION BANK HADBEEN CALLING ME COSTINOUSLY TILL TODAY MORNING 20 OCT

0130Hrs::::

Dear WINNER,

We are in receipt of the information provided and

after conducting our vetting exercise,you have been

discovered to be the actual winner.

For the immediate release of your funds,you are

required to contact our paying bank,whose head

quarters is in the Spain.

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

Phone : + 0034617725203

Fax . +653200392

EMAIL:[email protected]

CONTACT PERSON: Carlos velentino

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

In receipt of this email,you are required to give the

bank a call or,send an email to them,stating that,you

have been confirmed as a lottery winner in the second

category and that,you would like to receive details on

how your funds will be transferred. At this juncture,you are advised to always adhere to the instruction of the the bank,to enable them effect payment to you,without any further delays.

We wish you a hearthy congratulation once again.

Best regards

Mr Cano Darmoni

Tue, 09 Oct 2007 00:44:22 IST

CONTACT THE EMAIL AGAIN

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

Phone : + 0034617725203

Fax . +653200392

EMAIL:[email protected]

CONTACT PERSON: Carlos velentino

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

Wed, 10 Oct 2007 18:27:50 IST

CONTACT BANK FOR PAYMENT

Dear DIGVIJAY,

We are in receipt of the information provided and after conducting our vetting exercise,you have been discovered to be the actual winner. For the immediate release of your funds,you are required to contact our paying bank,whose head quarters is in the Spain.

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

Phone : + 0034617725203

Fax . +653200392

EMAIL:[email protected]

CONTACT PERSON: Carlos velentino

Broker affiliated to Community Trust Caixa bank Ltd

MADRID SPAIN

In receipt of this email,you are required to give the bank a call or send an email to them,stating that,you have been confirmed as a lottery winner in the second category and that,you would like to receive details on how your funds will be transferred. At this juncture,you are advised to always adhere to the instruction of the the bank,to enable them effect payment to you,without any furtherdelays.

We wish you a hearthy congratulation once again.

Best regards

Mr Cano Darmoni

Thu, 11 Oct 2007 23:35:26 IST

BANK REQUIREMENT FROM YOU

Attention:Byee Digvijay,

Thank you for your email to this office via your representative. Please be informed that your funds with the Community Trust Caixa bank Ltd. was deposited in a suspense account that is in-active and non-functional.

Therefore you will not be able to effect any transfers from this account until you are able to activate a functional account with the bank. Please inform this

office should you wish to proceed with the claim of your entitlement with the CTCB so that a list of such accounts will be sent to you before any further step is taken.

Please let me have the following informations:

-your full names

-your contact address

-your country and your contact tel/fax number(s)

- your account number of your bank

-a scanned copy of any form of valid identification.

Person Manager Mr Carlos Velentino.

Broker affiliated to Community Trust Caixa bank Ltd

Sat, 13 Oct 2007 15:05:56 IST

INFORMATION FROM BANK

Attn: DIGVIJAY,

We acknowledge the receipt of your information, the accounts department is now processing your account opening and you will be required to make an initial deposit based on the type of account you wish to hold with the security firm which is in charge of your payment.

The category of accounts and the initial deposit available in the paying bank are stated

below:

1. Regular Account, the initial deposit is 1,500.00 euros (One Thousand Five Hundred Euros).

The Maximum transfer possible within a month is $2,500,000.00 (Two Million and Five

Hundred Thousand USD).

2. Daily Account, the initial deposit is 2,500.00 euros (Two Thousand Five Hundred Euros). The Maximum transfer possible within a month is $3,500,000.00 (Three Million Five Thousand USD).

3. Premium Account, the initial deposit is 3,500.00 euros (Three Thousand Five Hundred Euros). The transfer possible within a month from this account is $5,000,000.00 (Five Million USD).

4. Platinum Account, the initial deposit is 4,500.00 euros (Four thousand Five Hundred Euros), the maximum transfer possible from this account within a month is

$10,000,000.00 (Ten Million USD) and above.For your account to be activated immediately, you will be required to transfer the initial deposit which will be deposited in your account to activate the account before

your claims can be transferred out of the suspense account into a normal operative account and you should note that the initial deposit you will use in activating your account will be added to your USD$2,500,000 and as such, when you want to close the account after you

have received your funds in the operative account, you will then be transferring your USD$2, 500,000 and your initial deposit. That is to say, your funds, which you will use in activating the account, will not be lost.I hope you understand my explanations clearly?

Note that funds lodged in suspense/escrow account are NON-DEDUCTIBLE until it has been transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the bank's website for online transfer.

Note that you do not have much time to get this done. I advise you act fast and get in touch with the payment centre. Their contact Information is stated below:

Broker affiliated to Community Trust Caixa bank Ltd

Mon, 15 Oct 2007 15:58:49 IST

WINNER BE INFORM THAT TIME IS NOT OUR FRIEND

Attention;Winner,

i guess al is well with you, and i got your mail and the content was quiet understood.

Regards to your mail for the for the fact that such thing as fraud /scam do exist, does not give you the absolute right to be sarcastic in your words to a legal firm as bank,

Beinform that bank like ours will not have that kind of intetion to associate with fundstarts organization, as you have mention. i will like you to known that European prize Wards is group of bussiness men that deal on electronic product.

They organize promotion every year, and yours was selected as a winner of this year lottery winner. i advice you get back to me with the kind of account you wish to opened with our bank to enable us commence with the transaction of your winning prize to your

personal bank account in your country. OR if you are not satisfiled with my explaination i will like you to fill and retune back this discliamer form so that we can retuned back your winning prize back to the European Prize Award Lottery Board House as unclaim as we

where instructed to do so. Do Get back to me if you are ready to proceed with the transaction of your winning prize.Stay Bless Till I Hearfrom you.

Best Regards

Mr Valentino

Wed, 17 Oct 2007 02:04:43 IST

GOOD DAY TO YOU AND YOUR FAMILY

Good Day DIGVIJAY .,

i got your mail and the content was quiet understood,

Regards to your mail that you have spend all the money you have in your mother treatment. i guess your mum is better now send my get well messege to him.

Beinform that your winning prize was deposited in a suspence account that we can non effect any transaction from that account untill that account is been activated to fuctional account by you i understnd your present situartion youare facing now, but i will still advice you to try your possible best to come up with some thing reasonable so that i can assit you. i would have love to help you to opening the account with my own pocket money but it is against our banking policy for any banker to in involved full with that kind of transaction. plese understand me if i do i will loose my job and face court of law in my country.

Get Back to me with what you known you can come up with, borrow from friend and relative and get back to me i am taking this risk to help you because of your mum, because i also pass throught the same problem when my mum when for cancer operation some years back.

Stay Bless Till i hear from you.

Best Regards.

Mr Carlos Valentino

Atten:DIGVIJAY ,17 Oct

We received your mail and its content are well understood. Find attached officical guarantee letter obtained from the European Board.

Go ahead and make the payment of transfering your winning prize to your nominated bank account. We wait for your quick response,

Best Regard,

Mr. Valentino

Wed, 17 Oct 2007 21:07:34 IST

URGENT RESPOND IS NEEDED

Good Day to you i guess all is well with you, i got your mail and that content was quiet understood. Regards to your mail that welther our bank have a branch in indian

so that you can go an opened an account with them. Beinform our bank does not have a branch in indain but very soon we are going to open a branch there. Let me inform you that your winning prize will be transfer to your personal bank account in indian through

electronic transaction. You are advice to get back to me as soon as you are ready with the money for the activation of your bank account with our bank so that i can send to you an account information in your country you are to send the money to so that your account can be activated by us to enable us commence with the transaction of your winning prize to your personal bank account in your country with out any delay.

STay Bless Till i hear from you.

Regards

Mr Carlos Velentino

Tel:+31-623-855-163

Fax:+31 847-383-976

Wed, 17 Oct 2007 23:29:08 IST

INSTRUCTION THE THE TRANSFER

Thanks for your prompt response to our previously sent email, Your bank transfer charges you will pay to this account in spain this is the information after the

payment you are to send the tranfer slid to the bank for security season

BANK NAME _ CAM

ACC NAME _ ODETH ROBETH

ACC NO -_ 20900465380080007757

SWIFT CODE _ CAMMES2A

IBAN NO _ ES82

ADD_ AV.MARCONI,3-5, VALENCIA SPAIN

Please note that this donations/Grants are strictly administered by "European Union" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collect your winning, as there have

been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. you should keep it securit to your self.

Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years recipients.

On behalf of the Board kindly accept our warmest congratulations yrs Sincerely you are to send the reciept of the payment to us either by fax or scanning for reference and document please note that this change cannot be deducted from your winning due to this insurrance policy bond covering it Upon receipt of the above, Your transfer will commence immediately. I want you to note that your winning amount will get to your account in twodays after your transfer has being confirmed.

Have a wonderful day as we look forward to a wonderful working relationship between us and yourself.

Kindest Regards,

calor valentino

Sat, 20 Oct 2007 02:26:55 IST

ATTENTION

Good Day Mr SINGH

i am sorry for the delay to respond to your mail.i was out of office today that is the reason i did not write you intime. i hope all is well with you now i want to

inform you that a new a development came up with the account department that you can make the payment of the open account true Money Gram or WESTERN UNION MONEY TRANSFER to spain why there will been no delay of transfering you winning amount to your account.

We look forward to your prompt response; should you have any questions, do not hesitate to contact us.

Thank you for understanding.

I asked him to give me funds for opening an account in his bank,nd tolto check he is true but it seems all is scam going on large scale people like him are involved in it.

[email protected]

Wed, 24 Oct 2007 00:02:31 IST

Good DD.P.SINGH ,

I Guess all is well with you, i got your mail and the content was quiet understood.

Regards to your mail, i have told you i will only assit you when you are able to come up with some thing ok.

Beinform that i can not plead you to displead me self and lose my job just because i want to make you happy.

if i loose my job who will take care of my family for me. Stay Bless Till and send my regards to your sick mum.

best regards.

Mr Calor Valentino

Mon, 22 Oct 2007 11:16:13 IST

Dear Digi,

How are you doing and how is your mum health? I hope she is getting strong now. In respect to your mail. what you are asking me to do is again our policy. Due to the terible event that happen in the pass. we have deside not to forward any of our Bank document to our customer for security reason.

I hope you understand me. my dear I will like to assist you but the bank policy will not allow me to do it. I still love my job.

Have a nice time as I await your urgent respond.

Best Regards to you and your family.

Mr Valentino

Kindly Publish on news paper as the fellow from Uk national lottery isstill in INDIA,may be cheating some one.

Dp

LUCKNOW

India