- Report: #220869
Report - Rebuttal - Arbitrate
Complaint Review: Global Winner Lotto
Global Winner Lotto142 ROBERT CLOSE, CORK .REP. OF IRELAND Ireland, Ireland
Global Winner Lotto the global winner lotto is a fraud ripoff Ireland
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The day after i received a form to claim, they asked personal information like if i have married, my bank account, and account information for credit, but i suspicius look in google information about this company and turn out this company is from NIGERIA, i think this is a fraud.
the name from the executive global winner lotto,
frank anthony email@example.com
the accomplish company
santa lucia security company
david lemmes firstname.lastname@example.org
If you receive a email from this person notify to authorities, this person are professional to theft people.
this is the email i received
For The Kind Attention Of :,
Re: Award winning processing and remittance of your winning fund.
We are in receipt of your mail to our claim office. Your forwarded mail detailed below is in accordance to the winning numbers we have in our computer.
Furthermore, Your winning payment will be process and remitted through our European liaison office (Santa Lucia Security Company S.A Madrid Spain). To that regards, you are advice to contact (Mr.David Lemmes) with the detailed needed information and contact number below.
Full Name of Beneficiary:
Winning Email Address:
Account information for credit:.
Please carefully fill this form and send to our bank Email for an immediate transfer of your Lottery winning fund.
Director, Santa Lucia Security Company S.A Madrid Spain.
Fax line +34-940-467-438
Soon as you confirm the above information to our liaison office ,Mr David Lemmes will direct you on your winning processing and remittance requirement. You should not fail to contact this office if need be and you should as well follow up Mr david lemmes instructions to enable a smooth processing and remittance of your winning fund to any of your nominated account.
Finally, you should not fail to remember me good work to you when you must have received your winning transfer in your nominated account and you should always keep your winning very secret to yourself until you receive your winning fund in your nominated account to avoid any dive ration or having a double claim. Your urgent cooperation and understanding is needed to all the above regards.
Mr: Frank Anthony.
This report was posted on Ripoff Report on 11/16/2006 07:57 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Winner-Lotto/Ireland-/Global-Winner-Lotto-the-global-winner-lotto-is-a-fraud-ripoff-Ireland-220869. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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