- Report: #243947
Complaint Review: El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C - London Other
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Author Confirmed
Why?
El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C
37B NEW CAVENDISH STREET LONDON W1G 8JR UNITED KINGDOM London, not available Other, United Kingdom
Phone:
+44-7045707972
Web:
N/A
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El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C Rip off London London
I got an email telling me that I had won 5.5million Euros. I thought there would be no harm in checking it out so I called and spoke to a certain Dr John Baptista.
He sent a form which I was supposed to fill out for payment to be processed, the form required my banking details so I did not provide them and instead asked them to make me a cheque and send it through courier services. They said I had to pay 580 euros for them to send it. The 500 euros was for insurance of the cheque and 80 euros for courier. if I wanted a bank transfer I had to pay 2500 euros. I called the numbers provided at night but they still answered.
I was also given a number for a certain Mr Richard Antonio who apparently worked for Banco Santander in Spain which is where the cheque was apparently to be made out. Mr Richard Anthonio's number was based in spain. it was +34 619 693 930 while his fax number was +34 911 010 687. when I called him at night as well he claimed that on fridays the bank works through the night until eight so thats when i smelled a rat. The email I got was as follows:
From: "ELGORDO LOTERIA" Add to Address Book Add Mobile Alert
Subject: YOU ARE A WINNER IN THE 2007 EMAIL LOTTERY PROGRAM !!!
Date: Tue, 10 Apr 2007 17:19:00 +0000
EL-GORDO LOTTERY DE LA PRIMITIVA
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAA.
DATE:10TH APRIL, 2007.
FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD...
BATCH: EGGS-774-005-111
REFERENCE:15/13/EYY
AWARD NOTIFICATION.
This is to inform you on the release of the EL-GORDO LOTTERY DE LA PRIMITIVA held on the 1st Feb 2007 in Spain while claims shall be made in England. The result was released on the 2nd of Feb 2007.
Your email address was attached to ticket number 190-055-345-435 with serial number 111-947-214 which drew lucky numbers 98-87-67-82-47, consequently won the lottery in the 1st category.
You have therefore been awarded a lump of 5,500,000.00(FIVE MILLION FIVE HUNDRED THOUSAND EURO ONLY) cash credited to file with REF: N
EGS/175/858/888 This is from 55,000,000 (FIFTY FIVE MILLION EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners
was selected.
CONGRATULATIONS!!!
You are to contact Santa Lucia Security Company in the United Kingdom on how to claim your prize with your winning details using contact below ,All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .
This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARES IN THE GOBAL WORLD.
We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,
DR JOHN BAPTISTA
[email protected]
TELEPHONE NUMBER:+44-7045-707-972
SANTA LUCIA SECURITY COMPANY
37B NEW CAVENDISH STREET LONDON W1G 8JR UNITED KINGDOM
You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required.
Remember, all winnings must be processed not later than one month from the day you receive this notification.
Any requirement not met before this date,funds will be returned to the ELGORDO LOTERIA Remember to quote your reference and batch numbers ( BATCH: EGGS-774-005-111 REFERENCE: 15/13/EYY) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and ready for transfer ,
Your claims agent is DR John Baptista.
YOU ARE TO CONTACT YOUR SECURITY COMPANY WITH THE FOLLOWING INFORMATIONS:
BATCH AND REFERENCE NUMBER:
WINNING EMAIL ADDRESS:
YOUR NAME:
YOUR ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
COUNTRY:
A SCAN COPY OF IDENTITY :
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are
disqualified from this programme.
We wish you good fortunes.
Sincerely,
MRS JOANNA YUDA
Kaone
Bloemfontein
South Africa
He sent a form which I was supposed to fill out for payment to be processed, the form required my banking details so I did not provide them and instead asked them to make me a cheque and send it through courier services. They said I had to pay 580 euros for them to send it. The 500 euros was for insurance of the cheque and 80 euros for courier. if I wanted a bank transfer I had to pay 2500 euros. I called the numbers provided at night but they still answered.
I was also given a number for a certain Mr Richard Antonio who apparently worked for Banco Santander in Spain which is where the cheque was apparently to be made out. Mr Richard Anthonio's number was based in spain. it was +34 619 693 930 while his fax number was +34 911 010 687. when I called him at night as well he claimed that on fridays the bank works through the night until eight so thats when i smelled a rat. The email I got was as follows:
From: "ELGORDO LOTERIA" Add to Address Book Add Mobile Alert
Subject: YOU ARE A WINNER IN THE 2007 EMAIL LOTTERY PROGRAM !!!
Date: Tue, 10 Apr 2007 17:19:00 +0000
EL-GORDO LOTTERY DE LA PRIMITIVA
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAA.
DATE:10TH APRIL, 2007.
FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD...
BATCH: EGGS-774-005-111
REFERENCE:15/13/EYY
AWARD NOTIFICATION.
This is to inform you on the release of the EL-GORDO LOTTERY DE LA PRIMITIVA held on the 1st Feb 2007 in Spain while claims shall be made in England. The result was released on the 2nd of Feb 2007.
Your email address was attached to ticket number 190-055-345-435 with serial number 111-947-214 which drew lucky numbers 98-87-67-82-47, consequently won the lottery in the 1st category.
You have therefore been awarded a lump of 5,500,000.00(FIVE MILLION FIVE HUNDRED THOUSAND EURO ONLY) cash credited to file with REF: N
EGS/175/858/888 This is from 55,000,000 (FIFTY FIVE MILLION EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners
was selected.
CONGRATULATIONS!!!
You are to contact Santa Lucia Security Company in the United Kingdom on how to claim your prize with your winning details using contact below ,All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .
This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARES IN THE GOBAL WORLD.
We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,
DR JOHN BAPTISTA
[email protected]
TELEPHONE NUMBER:+44-7045-707-972
SANTA LUCIA SECURITY COMPANY
37B NEW CAVENDISH STREET LONDON W1G 8JR UNITED KINGDOM
You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required.
Remember, all winnings must be processed not later than one month from the day you receive this notification.
Any requirement not met before this date,funds will be returned to the ELGORDO LOTERIA Remember to quote your reference and batch numbers ( BATCH: EGGS-774-005-111 REFERENCE: 15/13/EYY) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and ready for transfer ,
Your claims agent is DR John Baptista.
YOU ARE TO CONTACT YOUR SECURITY COMPANY WITH THE FOLLOWING INFORMATIONS:
BATCH AND REFERENCE NUMBER:
WINNING EMAIL ADDRESS:
YOUR NAME:
YOUR ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
COUNTRY:
A SCAN COPY OF IDENTITY :
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are
disqualified from this programme.
We wish you good fortunes.
Sincerely,
MRS JOANNA YUDA
Kaone
Bloemfontein
South Africa
