Richard Bowen Lopez
Lottery winner, Fraudulent, Bank Details, ripoff

I received a letter from Catalina Alvarez (Vice President of Lottery Award Board)

This letter advised me that I had won a cash lump sum of or part of E634,338.00 and all I had to do to claim this cash prize was to fill out a "Lottery Payment Form - Data of Beneficiary"

So me being me filled out this form thinking I had won a large amount of cash. The amount I was told that would be transferred into my account was 435,706.00.
The "Bank" called me and I spoke to a woman who called herself "Sandra" She advised that the amount stated above was being held by the bank and could only be released in my name as I am the beneficiary once they had receved a wire transfer from me of 1,650.00.
I told her I did not have this amount of money and asked her is she was in the Bank why she could take that amount that they were requesting from me out of my "lottery win". She then told me that the funds are frozen and can not be accessed until they receive the wire transfer from me to cover the cost of the wire transfer to send the money into my account.
They asked me to fill out the form I mentioned earlier and send a copy of my Passport and Driving License, so I did.

Then by pure chance I was sitting on the internet and I thought I would check out if this Company is a legitimate one. I am so glad that I did, because all that flashed up on my screen was complaints from people all over the world that had fallen prey to these people. They had sent payment to these people and lost that and never received their so called "Lottery Win".

I then called "Mr Lopez" back and told him what I had just learnt abount his company. He said that
"other" companies were using his company name fraudulently and that my case was genuine. He also said that today is the deadline and if he did not receive a wire transfer from me that my win would remain with the Bank as "Unclaimed Funds"
I still could not get the name of the Bank from Sandra or Mr Lopez.

He also went to to say that he was surprised that I was making these accusations and that his company was infact a genuine organisation.

He also said that you will not find my name on the internet on this site as we are a legitimate company.
I then got annoyed with him and told him I had his name and company details and that I will pass them on to the British Authorities as he fraudulently trying to obtain money from unsuspecting people all over the world.
He then swore at me and hung up the telephone.

I have since had to empty my Bank Account and close the Account as I do not know what these people are capable of.

Please do not fall for this scam.

Regards

Kaur
Langley
United Kingdom

Company: Richard Bowen Lopez
Country: Spain
City: Madrid
Address: Romano No19, Planta 5, 28011
Phone: 34692455995

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