Oh my God, thank you, thank you, thank you, to this web-site, if there were not such site where I could come and make sure what this company all about I would've send 1,999, 50 from nearest WESTERN UNION to get my $615,810 (supposedly) transferred into my account. I cannot believe how these evil doers can sound and seem real and almost right.
I recieve a letter the 22nd of December urging me this is a final notification with an attached form with the title Santa Lucia Security Company S. A and their address and phone number plus a fax number. The letter suggested that I won such amount of money, and I should keep the secret lottery from the public and I had untill January 20th to respond.
It continued to say I should contact with my claim agent JUAN GOMES with the number 3-462-713-4127 and fax number 3-465-524-2946. I wasted no time since the chrismass was coming and I want my money (supposedly) transferred to my account, I call this person (JUAN GOMES) while I was calling the phone card I was using told me that I am calling a mobile phone and it would give me few minutes, then Juan Gomes (supposedly) picked the phone and I told him that I am such person and recieved this letter from you telling me I won some money.
First he asked me my REF # and BATCH # which showed above in the letter, he started congradulating me and telling me I won $615,810, over whelmingly I thanked him and asked him how could get the money. He said I should fill up the form with my bank information quickly so they could transfer the money before the chrismass, he added to call him after I fax the form to him. Then I asked him whether where I call was his office, he insisted that indeed was his office. Remember the information I got was that I was calling a mobile phone.
I became suspicious. Yet the money was big and I thought not big deal. Very convinced that I would get the money, I rushed to fill up the form and fax to him. Immediately I called him and told him I sent the fax. JUAN GOMES (allege name) told me that he would call me the nex day in the morning and instruct me how I could get the money transfer into my account and said bye. At this point I am thing what should I do the money with, I started listing plans and what I do with that amount of money after they get 10% off from it.
Next morning, he called me and told me to get a pen and a paper to write down the demands he would give me, I am thinking this time, he is giving me the date I'll get my money transfer to my account and how I am going to get it, instead, he told me that they want to make sure the money goes to the right person I should fax to him the copy of my driver's linsence and since I am not a spanish citizen the government of Spain needs to get a cash money of $1,999.50, what he called a TAX CLEARANCE.
At this point, I woke up from the dream I was in, and asked him, why can't the government of Spain get that TAX CLEARANCE thing from the big chunk of the money I supposedly won? He said no the government has no right to do that they rather get the money as cash from the winners so you should send it today with WESTERN UNION, I asked him why WESTERN UNION, why not the bank I can do that from my bank if you give me an account number where I could transfer the money to, he insisted I should send the money from the WESTERN UNION with the name:
Mark smith
25 calle ayala
cp 28116, madrid, spain.
Very hopeless, I told him ok I'll send the money right now and the copy of my driver's lisence then I'll contact you.
May be I am greedy, but not greedy enough to send almost $ to someone who claims he is an agent and he is in his office while I know the number I am calling is a mobile phone, someone who refused to get that amount of money that I suppose to send from the bank, I decided to come to the internet and search for Santa Lucia Security Company S.A. What I found was shaking to me, I found this website and read all most all of the stories regarding the alleged lottery. I got mad really mad that I've send my bank information, even though I've changed my account number that I gave a way, but I even would've get really mad if I did not find this website and send that money. I am gratefull, to see all these was fake and thankfull to those who posted their stories in here.
Very mad at the person I was talking to all these days, I decided to get him back, since he tried on me, he rushed to call him, he picked up the phone, I told him that I send the copy of my driver's lisence and the amount of money he was expecting me to send, which I did not send. I could hear voices of children who was around where he was sitting, and I could feel him getting up or moving from where he was at to some designated area, where he could talk to me, then he asked me to give him the Money Transfer Number (MTN) since I played him telling him I thought I would fax my driver's lisence only not the reciept from the WESTERN UNION, I told him the reciept was in my car that my brother took and I would get back with him with the number, her urged me to do that very quickly since we are running out of time and chrismass is getting closer when most of the places get closed including the banks, I said ok.
An hour after I talked to him he called me I saw his number never picked up the phone, he left a message in my voicemail asking me if I had the MT number. I didn't call him back. Now he is keep calling me greedly to get the fraud money that I did send. He calls me twice or more every day now, every time I pick up the phone I tell him an excuse so he could have that hope he wanted me to have falsely. He started a game he could not finish, the ball is in his court and I am letting him play.
Thank you once more.
Jesus
Greensboro, North Carolina
U.S.A.
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