Santa Lucia Security Company Sa
Spanish lottery fraud cowboys

Report

Dear Readers

This is just to warn anybody who received a communication from: SANTA LUCIA SECURITY COMPANY SA. This fraud seems to be run by a Dr Santana and a Mr Lopez. I received a letter the other day informin gme that I had won the Spanish lottery, naturally I was very suspicious yet amused. The paper was as if someone had just printed the letter off on a home PC.

I was informed that I had won 600 thousand euros. I was asked to send a copy of my passport and my bank details, which I did.

I was informed that due to a mix up the results were delayes and that the lotters instructed this pathetic company to locate the winner.

I then received a call this morning from a Mr Lopez who seemed to be reading off a script. He informed me that I had won the said sum of money anf that he was about to transfer the money to my account. I asked if this was a "wind up" and he stuttered and asked me if I was "normal"... (not your usual response).

I was informed that I should contact the self made agent DR Sabtana who would duly provide me with an account number so that I can transfer 1200 into their account.

I quized him about this and he stated that the lottery award was a fix insured amount and that he could not take his commission from the lumo sum. He ended the call in a rather abrupt manner.

So I contacted the UK fraud squad and informed the officer I spoke to about what was going on. He stated that millions have been targetted by this so called company and that I should just take back my resignation (if I handed it it) as I have not won the lottery (hehe).

Jokes apart, I am very angry with these people. They should not get away with this. They are abusing the system and they should be put behind bars.

SAIMA
birmingham
United Kingdom

Company: Santa Lucia Security Company Sa
Country: Spain
State: Other
City: MADRID
Address: CALLE TORES 25 C, P, 28006 MADRID SPAIN
Phone: 0034690211685

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