Compagnie De Securite SantaLucia S.A
Sent letter by post, home delivery, stating I had earned a 615,810 Euros prize
- 11-06-2006
- 6
Received a letter in French, 'Home delivery', stating I earned a 615,810 Euros prize.
The letter was issued on the 2/11 and the prize would have to be claimed before the 19/12 or the sum would be lost for the Ministery of Economy and Finances, as not claimed.
I was asked to fill in an attached form with confidencial details like Bank Account Details, birth date, local of birth, phone numbers, marriage status, etc and agreeing to paid them 10% of the prize value, once received...
To contact Don Carlos White on the phone 34659065078 (Director of Foreign Operations).
As I never gamble, I searched the web and confirmed the scam.
Decided to log it so that others may be aware of their active satus.
Victor
Brussels
Belgium
Company: Compagnie De Securite SantaLucia S.A
Country: Spain
State: Other
City: Madrid
Address: Avd De San Morales, No 25, Blk 7D
Phone: 34695065078