- Report: #148024
Complaint Review: SunSweet Lottery International Amsterdam NetherlandBenny Siman Kevin Bond Vera Smith - Amsterdam Internet
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Why?
SunSweet Lottery International Amsterdam NetherlandBenny Siman Kevin Bond Vera Smith
Alfonstraat B56, 1002 BC, The Netherlands Amsterdam, Internet, Netherlands
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SunSweet Lottery International, Amsterdam, Netherland, Kevin Bond-Secretary, Vera Smith-Claims Offic,Benny Siman, Kevin Bond, Vera Smith International Lottery Scam-youv'e won $750,000.00 you need to send $950.00 euro to process Amsterdam Internet
Received e-mail stating I had won $750,000. in SunSweet Lottery International. It told me to contract the claims officer listed so I sent an e-mail. They wanted my name & Address and $950. euro to notarize, so I e-mailed back saying What is this a scam? I've never heard of any notary that expensive. They wrote back saying it's for attorneys and etc. It's not a scam. Or you can pick up the funds in Madrid, Spain. But one of the other lottery scams from the Netherlands used almost the same wording so I know It is
Judi
Lindsay, California
U.S.A.
Judi
Lindsay, California
U.S.A.
1 Updates & Rebuttals
Judi
Lindsay,California,
U.S.A.
Sunsweet Lottery Update
#2Author of original report
Mon, July 11, 2005
After my initial report I found a website called ( Internet Fraud Advisory) at http://www.data-wales.co.uk/index.htm where this same name Sunsweet Lottery with some variations ofsame name is listed as fraudulant. I had no actual proof at first listing, but now have this as confirmation that my feeling that this was a con was confirmed. J. N. Lindsay,CA.
