I received an e-mail that my my e-mail add. Has been attached to a winning no. With Ref. No and Batch no. Etc. Which won an amount of 1000,000Euros deposited in an assured account in the security bank. All I needed to do was to send in an ammount of 560Euros as Fees for the processing of the file towards the paying bank so the award would be released & transfered to the account no. And full address they asked me to provide by filling a form they sent to me, which I did!
Then they said since the 10% commission of the tottal amount must be remitted to Dr. Leo Carlos we needed to pay that in advance so the bank would release the fund as it would'nt be possible to make the transaction in Iran. At that point I got suspicious and started to look for some clues and the traces of the Banks as The'Caja Vital'and 'La Caixa'.
I bank transfered the 560Euros to
a name of acc. VALINA MEDINA JESUS -
Bank name: Caja Vital -Acc Qo: ES22 2097 0150 9102 6495 8846
Swift code: CECAESMM097
Address: Calle Legais 5, Piso 32 Madrid Spain.
Kiumars
Shiraz
Iran
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