ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S.A.
Atlantic Sol Security Company, S. A
scam artist names: mr. Don Santaigo Jesus (Foreign Service Manager) Tel: 01134654201810; Fax: 01134656421464; email: [email protected] Mr. Frank Gomez ; Mr. Hope Franco (Financial controllers) Mrs. Antonia Claudia Fernandez (Tel: 34-675475318) Bank Manager private number Banco Santander Hispano; (notice they are all mobile phones) Contacted Service manager October 22 of Atlantic Sol Security Company, Mr. Don Santaigo Jesus who instructed me to use Western Union to wire 755.52 Euro to Frank Gomez (financial controller).
Submitting those funds will secure my certificate in the amount of USD 615,810.00. A copy of the Certificate will be faxed to me after payment has been received and endorsed.
Mr. Santaigo did not advise me that there was going to be an other fee later. Mr. Frank Gomez received and endorsed the Western Union Funds at address No. 105B Fazantstaat 3084 ZM Amsterdam, Netherlands. I had to telephone Mr. Don Santaigo and gave him the MTCN: the Western Union Transfer Code. A couple of days later a Bank representative of Bank Santander Hispano telephoned me at 4:00
And advised me that he has the certificate which passed security screening through the Atlantic Sol Security Company, S.A. / Mr. Don Santaigo Jesus. She congratulated me on my winnings after confirming my personal and banking information which was all in order and the then congratulated me He advised me that there was a service fee required to transfer the funds to my Bank. This fee will also authorize the Security Company handling my claim to receive their 10% commission. He advised me that there was two choices that the Spanish Bank can offer in the transfer. One is a 24hr transfer and the other 7 days.
At this point I had to choose, and of course 24 hr would be the obvious choice by many beneficiary such as myself. He then explained to me that the fee would be 2,800.52 Euro! I was instructed to contact my agent to finalize the transaction. At this point I am extremely suspicious and will take the time to do some homework. I contacted Mr. Don Santaigo and advised him that I have not received a copy of the certificate and he then advised me that he would have his secretary fax me a copy immediately. Two hours later I received the copy, but it was Mr. Don Santiago who sent it. He called me back and asked me if I received it.
I inspected the certificate and started to investigate further. To make a long story short I made some phone calls to Spain and contacted the Bank Santander. They advised me that they were receiving many calls pertaining to this scam and that they were using mobile phones, She also advised me that there is no person by the name Antonia Claudia Fernandez employed within any of their branches in Spain. I dialed the telephone number of the Bank Manager Mrs. Antonia Fernandez that I had asked for from Mr. Don Santaigo. A woman answered the call as: Banco Santander Hispano, Antonia Claudia Fernandez speaking. I then introduced myself and she immediately asked me if I had sent the funds.
I said yes and she said congratulation. There was no funds sent, that was my little white lie. Shortly after concluding the telephone call Mr. Don Santaigo called me and asked me if all was in order. I explained yes and he gave me the following instruction. Since Mr. Frank Gomez his financial controller had to take sick leave and won't be returning till after Christmas I have been assigned a new financial controller by the name of Mr. Hope Franco and I was to send 2,800.52. Euro to him and within 24 hours the 615,810.00 Euro less commission will be deposited into my Bank account!
There is more detail that I could have added in this report, but I feel that there is enough said and hope that all you people out there do not participate in those LOTTERY SCAMS!
God bless!
Robert
Timmins, Ontario
Canada
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