Wednesday 23 May 2012

LOTTERIA PRIMITIVA SWEEPSTAKES S.A. = Scam

LOTTERIA PRIMITIVA SWEEPSTAKES S.A. Head Office: C/Caracas De Mayor #4-2, 28096, Madrid Spain, Espana From: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD Reference Number: NWB/777/555/12426/12, Batch Number: 02-3773ESP, Attention: BENEFICIARY. Date: 21 MAY 2012. FINAL AWARD WINNING PRIZE NOTIFICATION This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 10TH MAY, 2012. Due to the mix up of numbers and names, the results were later released on the 17TH MAY, 2012. Your name was entered as an alternative number attached with Reference number: NWB/777/555/12426/10 with Batch number: 02-3773ESP drew the lucky numbers 07-15-25-31-34-46, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash shared among the (International winners in this category). CONGRATULATIONS!!! Your fund is now deposited with a security company insured in your name. Due to false practices, we ask that you keep your award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (ONE MILLION) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please fill and fax the payment processing form attached to the letter with a copy of your identification to your agent company and contact your claims agent immediately LUIS JUAN PEDRO. the Foreign Service manager of EUROSTAR SECURITY S.A On Tel: 0034 602 098 929, Fax: +34 917 903 695 for the processing and remittance of your prize winning money to a designated choice of yours. Remember, all prize money must be claimed not later than 21ST JUNE , 2012. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to EUROSTAR SECURITY S.A as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again Dr. Lisa Antonio F. Castillo (Vice President Internacional Prize Department) "……………………………………………………………………………………………………………..." EUROSTAR SECURITY S.A., C/JUAN 2 5B 28012 MADRID SPAIN PAYMENT PROCESSING FORM UCJ ( FILL THIS FORM CORRECTLY AND FAX BACK TO :01134 917 903 695 REFERENCE NUMBER:……………………………………………BATCH NUMBER:……………………………………….. FIRST NAME:………………………………SURNAME………………………………DATE OF BIRTH………………SEX:……AMOUNT WON:……...….… YOUR ADDRESS:…………………………………..CITY:………………………………….ZIP CODE:……………………………………CITIZEN:…………. TEL:.......................................................FAX.............................................................MOBILE.......................................... OCCUPATION……………...................... PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE BANK NAME:………………………………………………..BANK ACCOUNT NUMBER:………………………………………………………………………… ROUTING NUMBER:/SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….…………………………... BANK PHONE:………………………………………………….BANK FAX:………………………….................................................................................................. I, MR, MRS, MISS……………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO SANTA SECURITY S.A. ON RECEIPT OF THIS FUNDS.

1 comment:

  1. Today I got the same scam letter - LoterĂ­a Primitiva. These wretched Internet scammers are so lame and desperate for a buck or two. Real lowlifes.

    I put a link here of the letter I scanned in PDf format. https://dl.dropbox.com/u/2896489/Loteria-primitiva-scam-letter.pdf

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