- Report: #231876
Complaint Review: Euro Millones Loteria - Madrid Internet
-
Author Confirmed
Why?
Euro Millones Loteria
28204 Madrid Spain Madrid, Internet, Spain
Phone:
34-646506803
Web:
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Euro Millones Loteria Fraudulent Winning notification sent by mail. ripoff Madrid Spain Internet
Following is a copy of the text in the letter sent, the original looks very professional with coloured letter head including pictures of the physical ticket, which of course does not exist. Form B referred to, asks for a lot of personal and private info, more than any Lotto company would need if they were genuine.
The format and style of this snail mail scam is identical to the Internet E-mail scam. Only the names & Telephone numbers used are varied, all no doubt false names anyway.
I have scanned images of the forms & envelope used, I am willing to send if wanted.
........................
C/ NO 21 PLANTA 2-A
28204 MADRID SPAIN
TEL: + Fax: 34 646 506 803
Loterias y Apuestas del Estado
DATE: 26th DECEMBER, 2006
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL FREE LOTTERY/PRIZE AWARD DEPT REFNO. FL/04/736207152/ES
BATCH NO: 14/17006/ES
ATTN: WINNER,
RE: AWARD NOTIFICATION, FINAL NOTICE
We are pleased to announce to you as one of the 10 lucky winners in the Free Lotto draw held on Friday the
22nd Dec, of 2006 All 10 winning Names were randomly selected from a batch of 50,000,000 names from
all over the world. Your name emerged alongside 9 others as category 2 winners in this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of (eight hundred and fifteen thousand nine hundred and sixty euros) only. { 815,960.00) The following particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-90
(ii) ticket number: FL754/22/76
(iii) Lotto code number: FL09622ES
(iv) The file Ref number: FL/04/736207152/ES
Please contact the under listed claims officer via phone as soon as possible for the immediate release of your winnings:
Mr. Luis Antonio
Chief claim officer
Euro Star Agency S .A
Tel: 0034-655-625-210
Fax: 0034-651-362-510.
Please quote your Reference number in all correspondence with the claims officer.
Winners should complete the payment processing form (FORM B) attached to this notification letter and a copy of your international passport or valid driver's license for identification and fax to the above mention fax number for the immediate process of your payment.
Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.
We also encourage you to visit our website at www.freelotto.com. And take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service
Once again on behalf of all our staff,
Loterias y Apuestas del Estado
Congratulacion
MIGUEL GARCIA PERAL
VICE PRESIDENT
................
EURO STAR AGENCY S.A SECURITY
Leasing, Commission Agent, Sole Representatives, Security Services, etc
Avenida De La Albufera s/n: Madrid, Spain.
Tel: 011 34 655 625 210 Fax NO: 011 34 651 362 510
CLAIMS AGENT (MR, LUIS ANTONIO)
PAYMENT PROCESSING FORM (FORM B)
PLEASE COMPLETE THIS FORM CAREFULLY AND FAX BACK IMMEDIATELY ATTACHING A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE
YOUR REF: BATCH
FIRST NAME: LAST NAME:
DATE OF BIRTH:
HOME ADDRESS CITY
STATE: ZIP CODE
TELEPHONE: FAX:
MOBILE PHONE: NATIONALITY: SEX.
OCCUPATION: MARITAL STATUS
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (SWIFT WIRE) (B) CERTIFIED BANK
CHEQUE (C) HOME DELIVERY SYSTEM (AIR BONE DIPLOMATIC COURIER DELIVERY
SERVICE).
NAME OF BANK:
BANK ADDRESS
ACCOUNT NUMBER SWIFTCODE
NEXT OF KIN:
FIRST NAME: LAST NAME:
HOME ADDRESS: CITY
STATE ZIP CODE:
PROFESSION: MARITAL STATUS
TELEPHONE: FAX:
BENEFICIARY S DECLARATION
I DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF BY EURO STAR AGENCY S.A. NOR HAS ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY GIVE AUTHORIZATION TO EURO STAR AGENCY S.A .TO ACT ON MY BEHALF IN THE PROCESSING AND REMITTANCE OF MY PAYMENT TO MY NOMINATED BANK ACCOUNT AS STATED ABOVE, I ALSO AGREE TOPAY 5% COMMISSION TO EURO STAR AGENCY S.A.UPON RECEIPT OF MY PRIZE MONEY.
SA8220675T
SIGNATURE: DATE:
Frank
Brisbane
Australia
The format and style of this snail mail scam is identical to the Internet E-mail scam. Only the names & Telephone numbers used are varied, all no doubt false names anyway.
I have scanned images of the forms & envelope used, I am willing to send if wanted.
........................
C/ NO 21 PLANTA 2-A
28204 MADRID SPAIN
TEL: + Fax: 34 646 506 803
Loterias y Apuestas del Estado
DATE: 26th DECEMBER, 2006
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL FREE LOTTERY/PRIZE AWARD DEPT REFNO. FL/04/736207152/ES
BATCH NO: 14/17006/ES
ATTN: WINNER,
RE: AWARD NOTIFICATION, FINAL NOTICE
We are pleased to announce to you as one of the 10 lucky winners in the Free Lotto draw held on Friday the
22nd Dec, of 2006 All 10 winning Names were randomly selected from a batch of 50,000,000 names from
all over the world. Your name emerged alongside 9 others as category 2 winners in this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of (eight hundred and fifteen thousand nine hundred and sixty euros) only. { 815,960.00) The following particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-90
(ii) ticket number: FL754/22/76
(iii) Lotto code number: FL09622ES
(iv) The file Ref number: FL/04/736207152/ES
Please contact the under listed claims officer via phone as soon as possible for the immediate release of your winnings:
Mr. Luis Antonio
Chief claim officer
Euro Star Agency S .A
Tel: 0034-655-625-210
Fax: 0034-651-362-510.
Please quote your Reference number in all correspondence with the claims officer.
Winners should complete the payment processing form (FORM B) attached to this notification letter and a copy of your international passport or valid driver's license for identification and fax to the above mention fax number for the immediate process of your payment.
Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.
We also encourage you to visit our website at www.freelotto.com. And take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service
Once again on behalf of all our staff,
Loterias y Apuestas del Estado
Congratulacion
MIGUEL GARCIA PERAL
VICE PRESIDENT
................
EURO STAR AGENCY S.A SECURITY
Leasing, Commission Agent, Sole Representatives, Security Services, etc
Avenida De La Albufera s/n: Madrid, Spain.
Tel: 011 34 655 625 210 Fax NO: 011 34 651 362 510
CLAIMS AGENT (MR, LUIS ANTONIO)
PAYMENT PROCESSING FORM (FORM B)
PLEASE COMPLETE THIS FORM CAREFULLY AND FAX BACK IMMEDIATELY ATTACHING A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE
YOUR REF: BATCH
FIRST NAME: LAST NAME:
DATE OF BIRTH:
HOME ADDRESS CITY
STATE: ZIP CODE
TELEPHONE: FAX:
MOBILE PHONE: NATIONALITY: SEX.
OCCUPATION: MARITAL STATUS
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (SWIFT WIRE) (B) CERTIFIED BANK
CHEQUE (C) HOME DELIVERY SYSTEM (AIR BONE DIPLOMATIC COURIER DELIVERY
SERVICE).
NAME OF BANK:
BANK ADDRESS
ACCOUNT NUMBER SWIFTCODE
NEXT OF KIN:
FIRST NAME: LAST NAME:
HOME ADDRESS: CITY
STATE ZIP CODE:
PROFESSION: MARITAL STATUS
TELEPHONE: FAX:
BENEFICIARY S DECLARATION
I DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF BY EURO STAR AGENCY S.A. NOR HAS ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY GIVE AUTHORIZATION TO EURO STAR AGENCY S.A .TO ACT ON MY BEHALF IN THE PROCESSING AND REMITTANCE OF MY PAYMENT TO MY NOMINATED BANK ACCOUNT AS STATED ABOVE, I ALSO AGREE TOPAY 5% COMMISSION TO EURO STAR AGENCY S.A.UPON RECEIPT OF MY PRIZE MONEY.
SA8220675T
SIGNATURE: DATE:
Frank
Brisbane
Australia
