Euromillones Loteria International Claim Agent Name Dr. Mario Gomez ripoff Madrid Internet

EUROMILLONES LOTERIA INTERNATIONAL
Calle Cordoba No 21 Planta 2"
28014, Madrid Spain
TEL:01134 660 206 064

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EPS/2551356006/06
BATCH NO: 15/0117/IPD

ATTN: Mina,A

RE: AWARD NOTIFICATION, FINAL NOTICE.
____________________

We are please to inform you of the release of the results of the EUROMILLONES SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 14th of Jan,2006. Due to mix up of numbers and addresses, the sum were released on the 28th OF JAN,2006.

Your name attached to the ticket number 013-1127-841 with the serial number 3214-07 drew the lucky numbers of 09-22-37-41-49 which consequently won in the 3rth category.
You have therefore been approved for a lump payout of US$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS ONLY.)in cash credit to file REF.NO: EPS/2551356006/06. This is from total cash prize of US$10,468,770.00 (TEN MILLION AND FOUR HUNDRERDAND SIXTY EIGHT THOUSAND,SEVEN HUNDRRED SEVENTY DOLLAR ONLY.) shared among the seventeen (17) international winners in this category.
CONGRATULATIONS!!!!!!

Your fund is now deposited with a security company insured in your names.Due to mix of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants we selected through a computer ballot system drawn from 25,000 names from America, Asia, Africa,Europe, Canada and new Zealand as part of our international promotion program. We hope with a part of your prize. you will participate in our end of the year high stake US$1.8 billion international lottery.

To begin your claim. Pleae contact your claim agent, DR MARIO GOMEZ foreign operation manager, GLOBAL FORTUNE SECURITY COMPANY. on TEL. 01134 605 391 479 FAX 01134 645 622 315,
for processing and remittance of your prize money to designated bank account of your choice. Remember, all prize money must be claimed not later than 28th FEB.2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also, for your information, 10% of your money belongs to your claim agent as apart of their commision. This commision will be paid to GLOBAL FORTUNE SECURITY S.A. only after you have received your fund in your designated account.

NOTE: In order to avoid unnecessary delays and complications, please remember to qoute your reference and batch number in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being a part of our promotion program. Remember that payment processing form should be completely filled and send by fax to 00134 645 622 315.

MARC ELLEN QAMACHO
VICE PRESIDENT

What I did is filled up the form and send to the fax number above and call the agent DR MARIO GOMEZ with the tel.no. above and answered me that its true you won he,said advicing me to wait a call from the bank and I received a call name LUIS MARTIN MENDEZ a bank manager his telephone appeared to my call display 604-550 7000 told me to deposit US$1,980.00 for the processing. Mario GOMEZ fax a name of person to receive:

ALT= Avelina Mina

BANK: SA NOSTRA
ACC/IBAN: ES57 2051 0260 2110 7000 2835
SWIFT: CECAESMMO51
ADDRESS: SON FUSTER NOU CALLE ARAGO 229,07016 SPAIN
SIGNATARY NAME: MIKE LUIS
SIGNATARY ADDRESS: AV DELA ALBUFERA 35,28038 SPAIN

MARIO GOMEZ call me that I will fax the receipt of the bank so I did fax it to him. After 3 days he call me he received the money US$1,980.00 he said he will wire transfer the money to my account after 4 days I call Mario gomez and ask he said the Ministry of finance stop the processing until I will pay the tax of 1%. US$6,158.10. Mario Gomez fax the information came from the ministry of finance (this letter Mario fax it to me)

MINITRY OF FINANCE
Board of international revenue
Head office/AVDA DE ARMENGUAL PISO 24-31
28004 MADRID, SPAIN

FROM: SN. Juan F. CASSADO.
DERICTOR OF OPERATIONS
AYUNTAMIENTO DE MADRID,
REF: AYUM/785/7402

//CC: BANCO SANTANDER CENTRAL HISPANO
//CC: GLOBAL FORTUNE SEGUROS S.A..
ATTENTION: A. MINA

Stop order payment reference: EPS/2551356006/06
WE hereby officially inform you about the transfer made on 17/02/06 with reference numbers: EPS/2551356006/06 by Banco Santander. The lottery fund of $6,158.10.00, accredit to the above ref. number has been placed on hold after our investigations, due to nonpayment of the spanish revenue tax of 1% of the total sum, which was the sum of $6,158.10c which is payable through international lotto commision funding account, under section 4 act 93 by 155 constitution 2004, of European union which states that any fund that exceeds UD$200.000(TWO HUNDRRED THOUSAND UNITED STATES DOLLARS) is liable to pay the above revenue tax of 1% for winners in 3rd category, as directed by the ministry of finance & internal revenue.

The stop order issued to the bank will be lifted pending the payment of the revenue and official tax clearance receipt from the ministry of internal revenue at payment monitoring unit. Be inform that as payment is made, an official receipt of the payment and tax clearance certificate will be issued in favour of the beneficiary of the fund.

Note: Contact your claim agent DR MARIO GOMEZ on how to make this payment to our office, so that we can reauhtorised the bank to released the stop order.

BOARD OF INTERNAL REVENUE
SN. JUAN FREZ CASSADO
DERICTOR OPERATION